WEBSKY LIMITED

Company number 03975262

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 15 August 2017	(2 pages)
28 Jul 2017	AD01	Registered office address changed from The Copperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH on 28 July 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
02 May 2017	AD01	Registered office address changed from 140 Wales Farm Road London W3 6UG to The Copperage 5 Copper Row London SE1 2LH on 2 May 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of a director	(1 page)
23 Mar 2017	TM01	Termination of appointment of Richard Hutchinson as a director on 28 February 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Richard Hutchinson as a secretary on 28 February 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Andrew James Botha as a director on 28 February 2017	(2 pages)
14 Mar 2017	SH02	Sub-division of shares on 24 February 2017	(4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Feb 2017	TM01	Termination of appointment of Robert Andrew Marr as a director on 23 February 2017	(1 page)
27 Feb 2017	MR04	Satisfaction of charge 039752620002 in full	(1 page)
27 Feb 2017	MR04	Satisfaction of charge 039752620001 in full	(1 page)
16 Jan 2017	AP01	Appointment of Mr Richard Hutchinson as a director on 20 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Robert Andrew Marr as a director on 20 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Jonathan George Mills as a director on 20 December 2016	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(31 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(3 pages)
26 Aug 2016	MA	Memorandum and Articles of Association	(28 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 9.13	(4 pages)