SKD 19 LIMITED

Company number 03751399

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
19 May 2015	CH03	Secretary's details changed for Andrew Arnold Booth on 6 May 2015	(3 pages)
18 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(15 pages)
17 May 2015	CH01	Director's details changed for Alastair Richard Mills on 6 May 2015	(3 pages)
17 May 2015	CH01	Director's details changed for Ronald Watson Smith on 6 May 2015	(3 pages)
17 May 2015	CH01	Director's details changed for Jonathan Shanmuganathan on 6 May 2015	(3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 01/04/2015	(2 pages)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 100.00	(4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St. Katherines's Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	(2 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address Commodity Quay St. Katherines's Dock London E1W 1AZ	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St. Katherines's Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
23 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 124,292.1	(15 pages)
27 Nov 2013	CERTNM	Company name changed the cloud computing centre LTD\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-25	(5 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
05 Nov 2013	TM01	Termination of appointment of Keith Bates as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Alan Gill as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Simon Gurney as a director	(2 pages)
07 Jun 2013	CH03	Secretary's details changed for Andrew Arnold Booth on 20 May 2013	(3 pages)

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