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SKYANDSANDS LTD

Company number 08284460

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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)
19 Jul 2017	PSC01	Notification of Rafael Reynders as a person with significant control on 19 July 2017	View PDF Notification of Rafael Reynders as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC07	Cessation of Rafael Reynders as a person with significant control on 30 June 2017	View PDF Cessation of Rafael Reynders as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AP01	Appointment of Anzhelika Dyner as a director on 1 July 2017	View PDF Appointment of Anzhelika Dyner as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 May 2016 EUR 1	View PDF Statement of capital following an allotment of shares on 23 May 2016 EUR 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 EUR 50,000	View PDF Statement of capital following an allotment of shares on 23 May 2016 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 5,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 EUR 5,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	TM02	Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 18 March 2015	View PDF Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 18 March 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-26 EUR 5,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-26 EUR 5,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-26 EUR 5,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-26 EUR 5,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CERTNM	Company name changed reynders management LTD\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed reynders management LTD\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 EUR 5,000	View PDF Statement of capital following an allotment of shares on 7 November 2012 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 November 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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