SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED
Company number 04246049
- Company Overview for SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED (04246049)
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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) |
|---|---|---|---|
| 18 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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| 25 Oct 2024 | MA | Memorandum and Articles of Association | |
| 13 Oct 2024 | RESOLUTIONS |
Resolutions
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| 27 Sep 2024 | AA | Total exemption full accounts made up to 1 January 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Chaminda Gunasekera as a director on 12 September 2024 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 11 Dec 2023 | TM01 | Termination of appointment of Gerhard Johann Van Der Horst as a director on 24 November 2023 | |
| 30 Oct 2023 | AP01 | Appointment of Mr Jacobus Daniel Meyer as a director on 23 October 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 1 January 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
| 25 Apr 2023 | TM01 | Termination of appointment of Dianne Larsen Ellis as a director on 25 April 2023 | |
| 25 Apr 2023 | PSC02 | Notification of Skynet International Holdings Limited as a person with significant control on 21 October 2021 | |
| 25 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 25 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Mourad Aoun as a director on 28 March 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 1 January 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 26 Jul 2022 | AP01 | Appointment of Mr Mourad Aoun as a director on 9 June 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Khem Raj Panta as a director on 9 June 2022 | |
| 08 Nov 2021 | TM01 | Termination of appointment of Shaun Collyer as a director on 26 October 2021 | |
| 08 Nov 2021 | AP01 | Appointment of Mr Thomas James Adlam Erasmus as a director on 2 November 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 1 January 2021 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with updates | |
| 04 May 2021 | SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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| 25 Sep 2020 | AA | Total exemption full accounts made up to 1 January 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates |