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SKY GARDEN LIMITED

Company number 06215200

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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)
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 187,160
06 Sep 2015 SH02 Statement of capital on 16 October 2014
  • GBP 159,160
04 Sep 2015 SH02 Statement of capital on 30 September 2014
  • GBP 160,160
04 Sep 2015 SH02 Statement of capital on 29 August 2014
  • GBP 161,160
07 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 162,160
  • ANNOTATION Clarification a Second filed AR01 is registered on 09/11/2015
26 Mar 2015 MA Memorandum and Articles of Association
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2015 TM01 Termination of appointment of David Austen as a director on 21 November 2014
25 Sep 2014 SH02 Statement of capital on 4 August 2014
  • GBP 162,160
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 2160000 ord shares of£0.001 Each be consolidated and divided into 2160 ord shares of £1 each 01/08/2014
31 Jul 2014 SH02 Statement of capital on 15 June 2014
  • GBP 162,160.000
24 Jul 2014 SH02 Statement of capital on 15 May 2014
  • GBP 163,160.000
12 Jun 2014 SH02 Statement of capital on 15 March 2014
  • GBP 165,660
12 Jun 2014 SH02 Statement of capital on 15 April 2014
  • GBP 164,160
03 Jun 2014 AD04 Register(s) moved to registered office address
03 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03
01 May 2014 AP01 Appointment of Mr Michael Jeffrey Gamble as a director
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Jul 2013 AD02 Register inspection address has been changed
04 Jul 2013 AD03 Register(s) moved to registered inspection location
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 167,160
01 Jul 2013 TM01 Termination of appointment of Stephen Raftery as a director
01 Jul 2013 TM01 Termination of appointment of Michael Cottage as a director