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SKELTON & GILLING ESTATES PROPERTIES LIMITED

Company number 08632553

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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)
14 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Nov 2014 AP01 Appointment of Lord Middleton Michael Charles James Willoughby as a director on 1 October 2014
04 Nov 2014 SH08 Change of share class name or designation
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 31,574,376.00
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 26,574,377.00
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,500,001
18 Aug 2014 CH03 Secretary's details changed for Nicholas Raben-Williams on 1 January 2014
15 Apr 2014 AP01 Appointment of Thomas Frederick Auber as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 20,500,001
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 20,000,001
02 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
17 Mar 2014 CERTNM Company name changed crossco (1338) LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
17 Oct 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 17 October 2013
16 Oct 2013 AP01 Appointment of Anthony Charles Philip Wharton as a director
16 Oct 2013 TM01 Termination of appointment of Sean Nicolson as a director
16 Oct 2013 AP03 Appointment of Nicholas Raben-Williams as a secretary
31 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)