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VIVID SKIES LIMITED

Company number 05425421

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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)
23 Apr 2019 PSC01 Notification of David Anthony Hennessy as a person with significant control on 25 January 2019
23 Apr 2019 PSC07 Cessation of Jacqueline Collins as a person with significant control on 25 January 2019
05 Mar 2019 PSC04 Change of details for Mr Michael Gregory Collins as a person with significant control on 27 February 2019
01 Mar 2019 PSC04 Change of details for Mr Michael Gregory Collins as a person with significant control on 27 February 2019
01 Mar 2019 PSC04 Change of details for Mrs Jacqueline Collins as a person with significant control on 27 February 2019
01 Mar 2019 CH01 Director's details changed for Mrs Jacqueline Collins on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Michael Gregory Collins on 27 February 2019
27 Feb 2019 CH03 Secretary's details changed for Mrs Jacqueline Collins on 27 February 2019
15 Feb 2019 SH03 Purchase of own shares.
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 127,750
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 127,500
31 Jan 2019 SH08 Change of share class name or designation
28 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 January 2019
  • GBP 112,500
17 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
08 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
03 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
20 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 127,500
17 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 127,500