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THE SKILLS GROUP LIMITED

Company number 07159494

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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)
26 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 926,703.64
19 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
24 Jan 2012 TM02 Termination of appointment of James Sanger as a secretary
24 Jan 2012 AP03 Appointment of Mr Adam Robert Henshaw as a secretary
09 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
20 Sep 2011 AP01 Appointment of Mr Adam Robert Henshaw as a director
20 Sep 2011 AD01 Registered office address changed from Unit 29 Techno Trading Estate Bramble Road Swindon Wiltshire SN2 8HB United Kingdom on 20 September 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 857,900
03 May 2011 TM01 Termination of appointment of Sonita Powar as a director
03 May 2011 TM01 Termination of appointment of Maria Townsend as a director
03 May 2011 TM02 Termination of appointment of Maria Townsend as a secretary
03 May 2011 AP01 Appointment of Mr James Allan Livingston as a director
03 May 2011 AP03 Appointment of Mr James Gerald Sanger as a secretary
08 Apr 2010 AP03 Appointment of Maria Ann Townsend as a secretary
08 Apr 2010 AP01 Appointment of Sonia Jatinder Kaur Powar as a director
08 Apr 2010 AP01 Appointment of Maria Ann Townsend as a director
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 SH02 Sub-division of shares on 8 March 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 857,900
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision and debenture 08/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 AP01 Appointment of David Eric Steventon as a director