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SKYFLY TECHNOLOGIES LIMITED

Company number 08742819

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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 Aug 2024 PSC07 Cessation of Jaap Rademaker as a person with significant control on 14 August 2024
02 Aug 2024 AP01 Appointment of Mr Richard Francis Tuthill as a director on 29 July 2024
13 May 2024 AAMD Amended total exemption full accounts made up to 31 October 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 174.7939
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 173.0067
11 Dec 2023 PSC01 Notification of Jaap Rademaker as a person with significant control on 1 December 2023
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2023
  • GBP 172.299
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2023
  • GBP 172.7833
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 1,727,833
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 172,299
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023
20 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 171.4613
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 171.1821
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 170.0651
31 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2023
  • GBP 168.3897
29 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 168.3897
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2023.
27 Jun 2023 AP01 Appointment of Mr Jaap Rademaker as a director on 19 June 2023
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 167.552
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 167.0063
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 166.4606