Companies House does not verify the accuracy of the information filed

SKYVENTURE INTERNATIONAL (UK) LIMITED

Company number 04647357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	TM01	Termination of appointment of Simon Charles Ward as a director on 21 November 2024	View PDF Termination of appointment of Simon Charles Ward as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Simon Charles Ward as a person with significant control on 7 March 2023	View PDF Cessation of Simon Charles Ward as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period extended from 27 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 27 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH06	Cancellation of shares. Statement of capital on 13 September 2022 GBP 65,591	View PDF Cancellation of shares. Statement of capital on 13 September 2022 GBP 65,591 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 131,181.765	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 131,181.765 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mr Matthew Ryan as a director on 31 March 2021	View PDF Appointment of Mr Matthew Ryan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Kevin Scott Fiur on 15 April 2021	View PDF Director's details changed for Kevin Scott Fiur on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 42 pages (42 pages) Download iXBRL
24 Mar 2020	PSC07	Cessation of Alan Metni as a person with significant control on 12 December 2019	View PDF Cessation of Alan Metni as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC01	Notification of Simon Charles Ward as a person with significant control on 12 December 2019	View PDF Notification of Simon Charles Ward as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Alan Metni as a director on 12 December 2019	View PDF Termination of appointment of Alan Metni as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CH01	Director's details changed for Kevin Scott Fiur on 1 January 2018	View PDF Director's details changed for Kevin Scott Fiur on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SKYVENTURE INTERNATIONAL (UK) LIMITED

Filter by category