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SKYTRON LIMITED

Company number 04238237

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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)
02 Dec 2016 AP01 Appointment of Ms Lisa Malhotra as a director on 28 November 2016
24 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 MR04 Satisfaction of charge 6 in full
02 Jul 2015 MR04 Satisfaction of charge 8 in full
02 Jul 2015 MR04 Satisfaction of charge 7 in full
30 Jun 2015 MR01 Registration of charge 042382370010, created on 26 June 2015
30 Jun 2015 MR01 Registration of charge 042382370009, created on 26 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
12 Jun 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 MR04 Satisfaction of charge 3 in full
12 Jun 2015 MR04 Satisfaction of charge 5 in full
12 Jun 2015 MR04 Satisfaction of charge 4 in full
14 May 2015 TM01 Termination of appointment of Lisa Malhotra as a director on 13 May 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 100
10 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2013
19 Jul 2013 TM01 Termination of appointment of Naomi Hughes as a director
18 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/09/2013
18 Jul 2013 CH01 Director's details changed for Mr Yash Pal Malhotra on 28 May 2013
18 Jul 2013 CH01 Director's details changed for Ms Naomi Hughes on 28 May 2013
18 Jul 2013 CH01 Director's details changed for Ms Lisa Malhotra on 28 May 2013