- Company Overview for SKIL THREE LIMITED (05513941)
- Filing history for SKIL THREE LIMITED (05513941)
- People for SKIL THREE LIMITED (05513941)
- Charges for SKIL THREE LIMITED (05513941)
- More for SKIL THREE LIMITED (05513941)
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) |
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30 Mar 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on 30 March 2023 | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
11 Sep 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
11 Sep 2022 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 1 September 2019 | |
11 Sep 2022 | PSC07 | Cessation of Blackstone Group L.P as a person with significant control on 1 August 2019 | |
17 Mar 2022 | AP01 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022 | |
17 Mar 2022 | AP01 | Appointment of Mr Duncan Alan Scott as a director on 14 March 2022 | |
17 Mar 2022 | TM01 | Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022 | |
30 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
04 Aug 2021 | TM01 | Termination of appointment of Emma Jane Morton as a director on 30 July 2021 | |
04 Aug 2021 | AP01 | Appointment of Rebecca Louise Taylor as a director on 16 July 2021 | |
20 May 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
01 May 2020 | RESOLUTIONS |
Resolutions
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01 May 2020 | MA | Memorandum and Articles of Association | |
30 Apr 2020 | MR04 | Satisfaction of charge 2 in full | |
17 Apr 2020 | AP01 | Appointment of Mrs Gemma Nandita Kataky as a director on 17 April 2020 | |
17 Apr 2020 | TM01 | Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020 | |
03 Feb 2020 | TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020 | |
03 Dec 2019 | AD01 | Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019 | |
02 Dec 2019 | CH01 | Director's details changed for Mr Simon David Austin Davies on 2 December 2019 | |
25 Nov 2019 | AP01 | Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019 |