Companies House does not verify the accuracy of the information filed

Advanced company search

SKIGNZ LIMITED

Company number 08551318

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2019	CS01	31/05/19 Statement of Capital gbp 168.7978 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2019.	View PDF 31/05/19 Statement of Capital gbp 168.7978 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2019. - link opens in a new window - 5 pages (5 pages)
30 May 2019	CH01	Director's details changed for Mr Philip Christopher Allick on 30 May 2019	View PDF Director's details changed for Mr Philip Christopher Allick on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 158.1986	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 158.1986 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP01	Appointment of Mrs Catherine Rattray as a director on 27 July 2018	View PDF Appointment of Mrs Catherine Rattray as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of Jamie John Richard Clarke as a director on 27 July 2018	View PDF Termination of appointment of Jamie John Richard Clarke as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 123.95	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 123.95 - link opens in a new window - 8 pages (8 pages)
29 Aug 2017	SH02	Sub-division of shares on 10 August 2017	View PDF Sub-division of shares on 10 August 2017 - link opens in a new window - 6 pages (6 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 26/04/2017	View PDF Resolutions RES13 ‐ 26/04/2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AP01	Appointment of Mr Jamie John Richard Clarke as a director on 11 May 2017	View PDF Appointment of Mr Jamie John Richard Clarke as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AD01	Registered office address changed from Fusion Hive Northshore Road Stockton on Tees Cleveland TS18 2NB United Kingdom to Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE on 9 June 2017	View PDF Registered office address changed from Fusion Hive Northshore Road Stockton on Tees Cleveland TS18 2NB United Kingdom to Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE on 9 June 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 6 - link opens in a new window - 7 pages (7 pages)
03 May 2017	AP01	Appointment of Mr Philip Christopher Allick as a director on 6 April 2017	View PDF Appointment of Mr Philip Christopher Allick as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Christine Elizabeth Brown as a director on 5 April 2017	View PDF Termination of appointment of Christine Elizabeth Brown as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 October 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 6.00 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 6.00 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Philip Christopher Allick as a director on 12 September 2016	View PDF Termination of appointment of Philip Christopher Allick as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?