SKIMBIT LTD

Company number 06347796

Date	Type	Description	View / Download
25 Jun 2020	AD01	Registered office address changed from 52 Bevenden Street London England N1 6BL to Level 4, Aviation House 125 Kingsway London WC2B 6NH on 25 June 2020	(1 page)
22 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2020	SH08	Change of share class name or designation	(2 pages)
11 Jun 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	(39 pages)
10 Jun 2020	CC04	Statement of company's objects	(2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 22/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 18.390434	(4 pages)
29 May 2020	MR01	Registration of charge 063477960005, created on 28 May 2020	(57 pages)
29 May 2020	MR01	Registration of charge 063477960006, created on 28 May 2020	(57 pages)
29 May 2020	MR01	Registration of charge 063477960007, created on 28 May 2020	(113 pages)
27 May 2020	AP01	Appointment of Bill Glass as a director on 22 May 2020 ANNOTATION Clarification a second filed AP01 was registered 09/11/2021.	(3 pages)
27 May 2020	AP01	Appointment of Blythe Holden as a director on 22 May 2020	(2 pages)
27 May 2020	AP03	Appointment of Blythe Holden as a secretary on 22 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Fatemeh Shirin Dehghan as a director on 22 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Alicia Navarro as a director on 22 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Greg Coleman as a director on 22 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Urs Cete as a director on 22 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of John Mark Brimacombe as a director on 22 May 2020	(1 page)
19 May 2020	AD03	Register(s) moved to registered inspection location 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
19 May 2020	AD02	Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
29 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
03 Mar 2020	MR04	Satisfaction of charge 063477960004 in full	(1 page)
03 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
25 Feb 2020	TM01	Termination of appointment of Joseph Tadeusz Stepniewski as a director on 25 February 2020	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next