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8X8 UK Ltd., Aylesbury

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Name

8X8 UK Ltd.
Voicenet Solutions Ltd.

Register

Chp
Companies House 05083841
Sirul
Siren 842042491
Sirul
Siret 84204249100014

Address

Smeaton Close, Oxford House, Bell Business Park, Aylesbury HP19 8JR, United Kingdom

Additional info

61.90
Other telecommunications activities

History

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Publications

2 Apr 2024 also 20/04/2021, 20/04/2020, 12/04/2019, 23/04/2018
Confirmation statement made with no updates
9 Jan 2024 also 11/04/2023, 31/12/2021, 26/01/2021, 31/12/2019, 09/01/2019, 03/01/2018, 05/01/2017, 06/01/2016, 12/01/2015, 18/03/2014, 17/10/2012, 31/10/2011, 22/11/2010, 04/02/2010, 23/06/2008
Full accounts made up to 2023-03-31
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
5 May 2023 also 16/05/2022, 13/04/2017
Confirmation statement made with updates
26 Jan 2023
No longer Director: Samuel Wilson, Matthew Perry Zinn
25 Jan 2023
Director: Suzanne M. Seandel, James Julian Snaddon
10 Feb 2022
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
22 Oct 2021
Cessation of 8X8Uk Investments Limited as a person with significant control · Notification of 8X8 Inc as a person with …
15 Feb 2021
Director's details changed for Mr Samuel Wilson
25 Aug 2020
Secretary: Nicola Frost
20 Aug 2020
No longer Director: Steven Howard Gatoff · No longer Secretary (1)
18 Aug 2020
Director: Samuel Wilson
6 Nov 2019
No longer Director (3) · Secretary (1) · No longer Secretary (1)
1 Nov 2019
Director: Steven Howard Gatoff, Matthew Perry Zinn
1 Feb 2019 in France
Name: 8X8 UK LTD
7 Nov 2018
Termination of appointment of Kevin Paul Scott-Cowell as a director
31 Oct 2018
Name: 8X8 UK Ltd
5 Sept 2018 as Voicenet Solutions Ltd. TA 8X8 in France
Reg­is­tra­tion: 05/09/2018 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: VOICENET SOLUTIONS LTD TA 8X8 · Segment clas­si­fi­ca­tion
31 Mar 2017 as Voicenet Solutions Ltd., also 17/05/2016, 03/04/2014, 29/11/2013, 30/04/2013, 23/06/2010
Statement of capital following an allotment of shares
5 Jun 2016 as Voicenet Solutions Ltd.
Capital: £370,000
11 May 2016 as Voicenet Solutions Ltd.
Consolidation of shares
6 May 2016 as Voicenet Solutions Ltd.
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of Memorandum and/or Articles of …
24 Mar 2016 as Voicenet Solutions Ltd.
No longer Director: Huw Rees
31 Mar 2015 as Voicenet Solutions Ltd.
Capital: £220,000
22 Dec 2014 as Voicenet Solutions Ltd.
Director: Mary Ellen Genovese
18 Dec 2014 as Voicenet Solutions Ltd.
No longer Director: Dan Weirich
18 Jun 2014 as Voicenet Solutions Ltd.
Second filing of AR01 previously delivered to Companies House made up to 2014-03-31
29 May 2014 as Voicenet Solutions Ltd.
Second filing of SH01 previously delivered to Companies House
9 May 2014 as Voicenet Solutions Ltd.
Secretary (1)
24 Apr 2014 as Voicenet Solutions Ltd.
Capital: £220,000
10 Jan 2014 as Voicenet Solutions Ltd.
Satisfaction of charge 2 in full
8 Jan 2014 as Voicenet Solutions Ltd.
Director (4)
3 Jan 2014 as Voicenet Solutions Ltd.
No longer Director (4)
19 Sept 2013 as Voicenet Solutions Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of increasing authorised share capital …
26 Mar 2013 as Voicenet Solutions Ltd., also 26/03/2012, 23/05/2011, 29/03/2010
Annual return made up to 2013-03-25 with full list of shareholders
18 Apr 2011 as Voicenet Solutions Ltd.
Director: Kevin Scott-Cowell
28 May 2010 as Voicenet Solutions Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of allotment of securities …
3 Mar 2010 as Voicenet Solutions Ltd.
Address
21 Aug 2009 as Voicenet Solutions Ltd., also 06/03/2007, 15/09/2005
Memorandum and Articles of Association
13 Aug 2009 as Voicenet Solutions Ltd.
Nc inc already adjusted 11/08/09 · Resolutions · Resolution of increasing authorised share capital …
12 Jun 2009 as Voicenet Solutions Ltd.
Ad 05/06/09\gbp si 15000000@0.0025=37500\gbp ic 111790/149290\
31 Mar 2009 as Voicenet Solutions Ltd., also 03/04/2008, 07/06/2006, 19/04/2005
Return made up to 25/03/09; full list of members
17 Feb 2009 as Voicenet Solutions Ltd., also 25/09/2006, 25/08/2005
Accounts for a small company made up to 2008-03-31
11 Feb 2009 as Voicenet Solutions Ltd.
No longer Secretary (1)
2 Dec 2008 as Voicenet Solutions Ltd.
Ad 27/11/08\gbp si 3200000@0.0025=8000\gbp ic 103790/111790\
28 Nov 2008 as Voicenet Solutions Ltd., also 08/05/2008
Director's change of particulars / gary pryor / 27/11/2008
4 Sept 2007 as Voicenet Solutions Ltd.
Declaration of satisfaction of mortgage/charge
3 Sept 2007 as Voicenet Solutions Ltd.
New director appointed
4 Jul 2007 as Voicenet Solutions Ltd.
Particulars of mortgage/charge
14 May 2007 as Voicenet Solutions Ltd.
Address
10 Apr 2007 as Voicenet Solutions Ltd.
Return made up to 25/03/07; full list of members · Secretary resigned
16 Mar 2007 as Voicenet Solutions Ltd.
Ad 28/02/07--------- £ si 1600000@.0025=4000 £ ic 99790/103790
18 Feb 2007 as Voicenet Solutions Ltd.
Address
10 Feb 2007 as Voicenet Solutions Ltd., also 13/10/2005
Resolutions · Resolution of Memorandum and/or Articles of Association
28 Dec 2006 as Voicenet Solutions Ltd.
Ad 14/12/06--------- £ si 4400000@.0025=11000 £ ic 88790/99790
9 Nov 2006 as Voicenet Solutions Ltd.
Nc inc already adjusted 31/10/06 · Resolutions · Resolutions · Resolutions · Resolution of increasing authorised share …
22 Aug 2006 as Voicenet Solutions Ltd.
Ad 11/08/06--------- £ si 4400000@.0025=11000 £ ic 77790/88790
20 Jun 2006 as Voicenet Solutions Ltd.
Address
8 May 2006 as Voicenet Solutions Ltd.
Ad 27/04/06--------- £ si 3200000@.0025=8000 £ ic 69790/77790
11 Nov 2005 as Voicenet Solutions Ltd.
Ad 01/11/05--------- £ si 8000000@.0025=20000 £ ic 49790/69790
26 Jul 2005 as Voicenet Solutions Ltd.
Nc inc already adjusted 15/07/05 · Resolutions · Resolution of increasing authorised share capital
8 Jun 2005 as Voicenet Solutions Ltd.
Ad 31/05/05--------- £ si 2380000@.0025=5950 £ ic 43840/49790
21 Feb 2005 as Voicenet Solutions Ltd.
Ad 07/02/05--------- £ si 800000@.0025=2000 £ ic 41840/43840

Mentions

14 Dec 2021 via API Telecom Ltd.
Shareholding: API Telecom Ltd

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