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SKYBRIDGE GROUP LIMITED

Company number 02014337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 CH01 Director's details changed for Wendy Elizabeth Peoples on 1 October 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
11 Jan 2016 CH01 Director's details changed for Mr Rupert Molyneux Grose on 7 December 2015
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
11 Nov 2014 AUD Auditor's resignation
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from Concorde House 10/12 London Road Maidstone Kent ME16 8QF on 12 March 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Dec 2012 SH20 Statement by directors
14 Dec 2012 SH19 Statement of capital on 14 December 2012
  • GBP 100
14 Dec 2012 CAP-SS Solvency statement dated 13/12/12
14 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 749,000
13 Nov 2012 MAR Re-registration of Memorandum and Articles
13 Nov 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Nov 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 2012 RR02 Re-registration from a public company to a private limited company
21 Jun 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010