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SKYE-WHITELOCK LIMITED

Company number 09208405

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 462,231	View PDF Statement of capital on 11 June 2024 GBP 462,231 - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC01	Notification of Michael John Argyle as a person with significant control on 30 May 2024	View PDF Notification of Michael John Argyle as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC01	Notification of Graham Duffy as a person with significant control on 30 May 2024	View PDF Notification of Graham Duffy as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Michael Kirk Whitelock as a person with significant control on 30 May 2024	View PDF Cessation of Michael Kirk Whitelock as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of David Charles Bowles as a director on 7 July 2023	View PDF Termination of appointment of David Charles Bowles as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Michael John Argyle as a director on 27 June 2023	View PDF Appointment of Mr Michael John Argyle as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
22 Aug 2022	AP01	Appointment of Mr David Charles Bowles as a director on 15 August 2022	View PDF Appointment of Mr David Charles Bowles as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	View PDF Termination of appointment of Michael William Webb as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 1,177,000	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 1,177,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SKYE-WHITELOCK LIMITED

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