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SKILLED NETWORKS LIMITED

Company number 08336122

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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)
26 Oct 2015 TM01 Termination of appointment of Paul Kondratko as a director on 1 October 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 506.17
30 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 TM01 Termination of appointment of Toavina Andriamasy Andriamanerasoa as a director on 29 May 2015
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 200
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sale and transfer shares app dir 14/08/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2014 AP01 Appointment of Toavina Andriamasy Andriamanerasoa as a director on 15 August 2014
24 Jun 2014 AP01 Appointment of Mr Paul Kondratko as a director
24 Jun 2014 AP03 Appointment of Ms Anna Karwowska as a secretary
28 May 2014 TM01 Termination of appointment of Boudewijn Van Dongen as a director
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted