SKD 1 LIMITED

Company number 07570379

Date	Type	Description	View / Download
11 Sep 2017	AP01	Appointment of Ms Kirsty Chapman as a director on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Andrew Ing as a director on 8 September 2017	(1 page)
10 Jul 2017	CH01	Director's details changed for Mr David Michael Howson on 1 July 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Ronald Watson Smith as a director on 30 April 2017	(1 page)
24 Apr 2017	CERTNM	Company name changed six degrees networks LIMITED\certificate issued on 24/04/17	(3 pages)
31 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
13 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016	(1 page)
02 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100	(16 pages)
25 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(14 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katharines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	(2 pages)
26 Nov 2014	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Commodity Quay St Katharines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Jun 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014	(2 pages)