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SKD 8 LIMITED

Company number 04382201

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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)
16 Sep 2015 MR04 Satisfaction of charge 7 in full
27 Aug 2015 AP01 Appointment of Adrian Trevor Howe as a director on 17 August 2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend transfer of business 24/06/2015
18 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/08/2013
08 Dec 2014 AD01 Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014
26 Nov 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014
21 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AD03 Register(s) moved to registered inspection location New London House, 6 London Street London EC3R 7LP
17 Jul 2014 AD02 Register inspection address has been changed to New London House, 6 London Street London EC3R 7LP
17 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2014
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 17TH March 2014
21 Nov 2013 AA Full accounts made up to 31 March 2013
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/03/2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
19 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Feb 2013 AA Full accounts made up to 31 March 2012
13 Nov 2012 AD01 Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012
13 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jul 2012 AP01 Appointment of Jonathan Shanmuganathan as a director
27 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2012
11 Nov 2011 CERTNM Company name changed blue square telecoms LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
11 Nov 2011 CONNOT Change of name notice