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SKIPS CROSSWORDS(HOLDINGS) LIMITED

Company number 07581825

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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 Aug 2012 SH02 Sub-division of shares on 24 August 2012
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 24/08/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 67
29 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-14
17 Aug 2012 CONNOT Change of name notice
25 May 2012 TM01 Termination of appointment of Stefan Pack as a director
25 May 2012 AP01 Appointment of Mr Aswin Sharma as a director
25 May 2012 AD01 Registered office address changed from 3 Barton Villas Dawlish Devon EX7 9QJ England on 25 May 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Stefan Pack on 1 April 2012
03 Apr 2012 AD01 Registered office address changed from 3 Barton Villas Dawlish Devon EX7 9QJ England on 3 April 2012
03 Apr 2012 AD01 Registered office address changed from Whitegates Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom on 3 April 2012
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)