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SKANDEA LTD

Company number 06854106

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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)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
15 Feb 2023 TM01 Termination of appointment of James Edward Douglass as a director on 10 January 2023
08 Feb 2023 AP01 Appointment of Guy Douglas as a director on 10 January 2023
08 Feb 2023 PSC01 Notification of Guy Douglass as a person with significant control on 10 January 2023
08 Feb 2023 PSC07 Cessation of James Edward Douglass as a person with significant control on 10 January 2023
08 Feb 2023 AP01 Appointment of Ida Douglass as a director on 10 January 2023
08 Feb 2023 PSC01 Notification of Ida Douglass as a person with significant control on 10 January 2023
02 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 101
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 SH08 Change of share class name or designation
30 Jan 2023 CERTNM Company name changed fdc air conditioning products LTD\certificate issued on 30/01/23
  • RES15 ‐ Change company name resolution on 2023-01-11
30 Jan 2023 CONNOT Change of name notice
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
08 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
29 May 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates