Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
SH19 |
Statement of capital on 20 September 2024
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20 Sep 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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20 Sep 2024 |
CERT15 |
Certificate of reduction of issued capital
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CERTNM |
Company name changed skim it LTD\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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02 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/2024 and 16/07/2024.
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20 Dec 2023 |
MR04 |
Satisfaction of charge 088582810003 in full
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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16 Mar 2023 |
PSC01 |
Notification of Nicholas Anthony Christopher Candy as a person with significant control on 8 June 2022
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16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Mcculloch Graham on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 15 February 2023
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28 Sep 2022 |
AP01 |
Appointment of Mr Andrew Mcculloch Graham as a director on 25 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 088582810003, created on 12 September 2022
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01 Sep 2022 |
MR04 |
Satisfaction of charge 088582810002 in full
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2021
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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