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SKWILE LTD.

Company number 08834435

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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 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 727,800
21 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 715,300
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 712,800
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 710,300
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 685,300
18 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 660,300
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 660,000
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 April 2016
  • GBP 607,000
01 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 29/03/2016
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Preferred shares 04/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 607,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2016.
19 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 582,000
18 Jan 2016 TM01 Termination of appointment of Skwile Innovation Limited as a director on 1 October 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 582,000
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 382,000
03 Jul 2015 AP01 Appointment of Mr Fumihiro Nakashima as a director on 1 March 2015
03 Jul 2015 AP01 Appointment of Mr Shigeo Mizutani as a director on 1 March 2015
02 Jul 2015 AP02 Appointment of Skwile Innovation Limited as a director on 1 March 2015
04 Jun 2015 AD01 Registered office address changed from Innovation Warehouse First Floor 1 East Poultry Avenue London EC1A 9PT England to 1 Charterhouse Mews London EC1M 6BB on 4 June 2015
04 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 372,000
20 Mar 2014 CH01 Director's details changed for Mr Makoto Fukuhara on 7 January 2014