Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SKYSCANNER HOLDINGS LIMITED

Company number 07777261

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2014 SH06 Cancellation of shares. Statement of capital on 26 February 2014
  • GBP 9,185,035.75
  • ANNOTATION A second filed SH06 was registered on 14/01/2014 and again on 19/01/2015
14 Jan 2014 SH06 Cancellation of shares. Statement of capital on 14 January 2014
  • GBP 9,185,037.55
  • ANNOTATION A second filed SH06 was registered on 26/02/2014
14 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed form SH01 for 12/09/2013
14 Jan 2014 SH03 Purchase of own shares.
10 Jan 2014 AP01 Appointment of Ms Margaret Frances Rice-Jones as a director on 26 November 2013
03 Dec 2013 AR01 Annual return made up to 14 October 2013
  • ANNOTATION A second filed AR01 was registered on 19/01/2015
14 Nov 2013 AP01 Appointment of Mr Mark Logan as a director on 27 September 2013
14 Nov 2013 TM01 Termination of appointment of Bonamy Grimes as a director on 27 September 2013
17 Oct 2013 AP01 Appointment of Michael Moritz as a director
14 Oct 2013 AP01 Appointment of Sir Michael Moritz as a director on 27 September 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 9,185,085.75
  • ANNOTATION A second filed SH01 was registered on 14/01/2014 and again on 19/01/2015
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 14,299,318.234750
  • ANNOTATION A second filed SH01 was registered on 19/01/2015
  • ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered
09 Oct 2013 CH01 Director's details changed for Gareth John Williams on 27 September 2013
09 Oct 2013 TM01 Termination of appointment of Ray Nolan as a director on 30 September 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 SH10 Particulars of variation of rights attached to shares
29 Jul 2013 SH08 Change of share class name or designation
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 9,183,858.50
  • ANNOTATION A second filed SH01 was registered on 19/01/2015
  • ANNOTATION A replacement SH01 was filed on 14/04/2014 as the original was not properly delivered
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2013 CH01 Director's details changed for Gareth John Williams on 12 July 2013
16 Jul 2013 CH01 Director's details changed for Gareth John Williams on 12 July 2013
15 Jul 2013 CH01 Director's details changed for Gareth John Williams on 12 July 2013
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jun 2013 SH03 Purchase of own shares.