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SKYBRIDGE ACCOUNTING LIMITED

Company number 04320809

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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)
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-26
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Sep 2017 PSC01 Notification of Brian Arthur Allan Gibb as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
18 Oct 2016 SH08 Change of share class name or designation
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital amended 15/08/2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
15 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 AP03 Appointment of Catherine Elizabeth Gibb as a secretary on 27 May 2015
27 May 2015 TM02 Termination of appointment of Wg Solutions Limited as a secretary on 27 May 2015
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
19 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Jul 2013 TM01 Termination of appointment of Katherine Baines as a director
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Brian Arthur Allan Gibb on 15 November 2011
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AP01 Appointment of Miss Katherine Pamela Mary Baines as a director
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010