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SKYSCANNER HOLDINGS LIMITED

Company number 07777261

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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 Feb 2016 SH06 Cancellation of shares. Statement of capital on 12 May 2015
  • GBP 9,202,843.32
25 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2015
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AD01 Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA United Kingdom to Suite 7-001 1 Fore Street London City of London EC2Y 5EJ on 9 December 2015
07 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9,221,789.15
  • ANNOTATION A second filed AR01 was registered on 25/01/2016
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 9,196,037.54
19 Oct 2015 SH03 Purchase of own shares.
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 9,202,847.54
28 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 9,195,998.56
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 9,196,014.39
28 Sep 2015 SH06 Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 9,196,010.99
28 Sep 2015 SH06 Cancellation of shares. Statement of capital on 4 April 2015
  • GBP 9,196,011.44
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 9,196,012.79
28 Sep 2015 SH06 Cancellation of shares. Statement of capital on 20 March 2015
  • GBP 9,195,905.62
28 Sep 2015 SH03 Purchase of own shares.
28 Sep 2015 SH03 Purchase of own shares.
20 Jul 2015 SH03 Purchase of own shares.
21 May 2015 MEM/ARTS Memorandum and Articles of Association
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 13 February 2013
  • GBP 9,195,914.73
30 Apr 2015 SH03 Purchase of own shares.
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 9,195,921.20
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 9,195,919.45
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 9,195,929.02