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SKIPBO LIMITED

Company number 04569784

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Company Results (links open in a new window)
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)
19 Nov 2019 AP01 Appointment of Mr James Lawlor as a director on 13 November 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Timothy Owen Gilbert as a director on 30 August 2019
09 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
27 Apr 2018 PSC07 Cessation of Melanie Jane Ring as a person with significant control on 6 April 2018
27 Apr 2018 PSC02 Notification of Ring Associates Holdings Limited as a person with significant control on 6 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 SH10 Particulars of variation of rights attached to shares
14 Dec 2017 SH08 Change of share class name or designation
14 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CC04 Statement of company's objects
26 Oct 2017 MR01 Registration of charge 045697840006, created on 20 October 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Peter David Ring as a director on 10 October 2016
21 Apr 2016 CH01 Director's details changed for Mr Steven William Watling on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Leanne Berycz as a secretary on 20 April 2016
21 Apr 2016 AP01 Appointment of Mrs Leanne Marie Berycz as a director on 20 April 2016
21 Apr 2016 AP01 Appointment of Mr Peter David Ring as a director on 20 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Timothy Owen Gilbert on 24 March 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 1,000