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SKULD INVESTMENT LIMITED

Company number 07719415

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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)
04 Aug 2017 AP04 Appointment of Callious Secretaries Limited as a secretary on 1 August 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
27 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,055.6
23 Jun 2017 TM01 Termination of appointment of Douglas Jacobsohn as a director on 9 June 2017
24 May 2017 AA Full accounts made up to 31 December 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6,572,222.2
30 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
19 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,777.8
12 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6,572,222.2
06 Aug 2014 CH01 Director's details changed for Mr Klaus Kjaerulff on 26 July 2014
06 Aug 2014 CH01 Director's details changed for Mr Stale Lyngvaer Hansen on 26 July 2014
06 Aug 2014 CH01 Director's details changed for Mr Douglas Jacobsohn on 26 July 2014
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 6,572,222.2
03 Feb 2014 SH10 Particulars of variation of rights attached to shares
03 Feb 2014 SH08 Change of share class name or designation
03 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new share class 23/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
16 Aug 2013 CH01 Director's details changed for Mr Klaus Kjaerulff on 27 July 2013
16 Aug 2013 CH01 Director's details changed for Douglas Jacobsohn on 27 July 2013
21 May 2013 AP01 Appointment of Mr Stale Lyngvaer Hansen as a director
03 May 2013 AA Full accounts made up to 31 December 2012