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SKYBOUND FINANCIAL PLANNING LIMITED

Company number 03116941

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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)
08 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
22 May 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 100
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
09 May 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2022
05 Dec 2022 CS01 Confirmation statement made on 23 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/02/2023
01 Sep 2022 TM01 Termination of appointment of Joshua Claude Warren as a director on 31 August 2022
17 Jun 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 CERTNM Company name changed the legal brokerage LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-07
05 Apr 2022 AP01 Appointment of Mr Joshua Claude Warren as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Louise Dympna Thorpe as a secretary on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Clifford Young Warren as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of John Richard Thorpe as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of George Lyon Botha as a director on 31 March 2022
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 Oct 2021 CH01 Director's details changed for Mr Clifford Young Warren on 1 June 2021
26 Oct 2021 CH01 Director's details changed for Mr George Lyon Botha on 23 August 2021
26 Aug 2021 AA Full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
27 Oct 2020 RP04AP01 Second filing for the appointment of Mr Jabir Sardharwalla as a director
18 Aug 2020 PSC02 Notification of Skybound Partners Limited as a person with significant control on 31 July 2020
18 Aug 2020 PSC07 Cessation of David James Wheildon as a person with significant control on 31 July 2020