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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)
21 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 MA Memorandum and Articles of Association
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2017 AD01 Registered office address changed from Suite 7-001 1 Fore Street London City of London EC2Y 5EJ to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on 3 July 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 9,089,612.91
30 Mar 2017 SH02 Sub-division of shares on 9 December 2016
30 Mar 2017 SH02 Sub-division of shares on 9 December 2016
30 Mar 2017 SH02 Sub-division of shares on 9 December 2016
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
13 Mar 2017 SH02 Sub-division of shares on 9 December 2016
13 Mar 2017 SH02 Sub-division of shares on 9 December 2016
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH08 Change of share class name or designation
10 Feb 2017 SH03 Purchase of own shares.
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 9,345,299.49
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 9,345,884.21
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 9,345,380.20
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 8,996,994.21
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 9,085,393.21
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 9,366,161.77
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 9,086,825.68
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 9,345,381.61