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SKELLY & COUCH LIMITED

Company number 08805520

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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)
05 Oct 2015	AD01	Registered office address changed from 2nd Floor 79 Fortess Road London NW5 1AG to Units 6-9 23 Wenlock Road London N1 7SB on 5 October 2015	View PDF Registered office address changed from 2nd Floor 79 Fortess Road London NW5 1AG to Units 6-9 23 Wenlock Road London N1 7SB on 5 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 1,005.00	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 1,005.00 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	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 RES13 ‐ Re-agreement 19/02/2015	View PDF 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 RES13 ‐ Re-agreement 19/02/2015 - link opens in a new window - 23 pages (23 pages)
12 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AP01	Appointment of Mark James Maidment as a director	View PDF Appointment of Mark James Maidment as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	CERTNM	Company name changed skellycouch (uk) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-26	View PDF Company name changed skellycouch (uk) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-26 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1,000	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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