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SKILLS MATTER LIMITED

Company number 04955555

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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)
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Mar 2018 AP01 Appointment of Mr Jonathan Karl Schmidt as a director on 1 February 2018
06 Mar 2018 MR01 Registration of charge 049555550004, created on 23 February 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2018 MR01 Registration of charge 049555550003, created on 26 January 2018
26 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 177.96
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
24 Oct 2017 CH01 Director's details changed for Miss Wendy Ingrid Magdalena Devolder on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr David Gerard Carville on 24 October 2017
24 Oct 2017 CH03 Secretary's details changed for Mr Nicolas Macris on 24 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 SH02 Sub-division of shares on 4 April 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 177.96
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2017.
27 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/04/2017
01 Mar 2017 AP01 Appointment of Mr David Gerard Carville as a director on 1 March 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 TM01 Termination of appointment of Trevor Hope as a director on 23 February 2016
24 Feb 2016 MR01 Registration of charge 049555550002, created on 23 February 2016
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 400,135.59
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 400,135.59