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SKIPTON SIBL LIMITED

Company number 02773693

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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)
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 3,192,000.00
10 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Elizabeth Law as a director
23 Feb 2011 AP03 Appointment of John Joseph Gibson as a secretary
17 Feb 2011 TM02 Termination of appointment of Gillian Davidson as a secretary
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 2,742,000.00
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
14 Oct 2010 SH10 Particulars of variation of rights attached to shares
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividends 04/10/2010
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Alexander Charles Robinson on 27 August 2010
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 2,242,000.00
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,742,000.00
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,692,000.00
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 1,542,000.00
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1,392,000.00
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Alexander Charles Robinson on 10 December 2009
14 Dec 2009 CH01 Director's details changed for Robert Alan Woolnough on 10 December 2009
14 Dec 2009 CH03 Secretary's details changed for Mrs Gillian Mary Davidson on 10 December 2009
14 Dec 2009 CH01 Director's details changed for Elizabeth Norrie Law on 10 December 2009