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SKIMBIT LTD

Company number 06347796

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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)
29 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 11.537716
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 11.440082
21 Jul 2014 CH01 Director's details changed for Mr Marcus Alexander Hoye on 17 July 2014
21 Jul 2014 CH01 Director's details changed for Mr Marcus Alexander Hoye on 17 July 2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2014 AA Full accounts made up to 30 June 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 11.440082
06 Feb 2014 MR04 Satisfaction of charge 3 in full
23 Jan 2014 AD01 Registered office address changed from Transworld House 100 City Road London EC1Y 2BP United Kingdom on 23 January 2014
17 Jan 2014 MR05 All of the property or undertaking has been released from charge 3
15 Jan 2014 MR01 Registration of charge 063477960004
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 11.440082
03 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 10/09/2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 11.394632
  • ANNOTATION A second filed SH01 was registered on 03/10/2013
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
22 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/08/2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 11.394632
  • ANNOTATION A second filed SH01 was registered on 22/08/2013
22 Jul 2013 AAMD Amended accounts made up to 30 June 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 11.258592
24 Jun 2013 SH08 Change of share class name or designation
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 SH08 Change of share class name or designation
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 9.411662
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities