SKYE-WHITELOCK LIMITED

Company number 09208405

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of Michael Kirk Whitelock as a director on 18 September 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
04 Apr 2019	AP01	Appointment of Mr Michael William Webb as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
26 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
09 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
22 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 462,231	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 462,231	(3 pages)
14 Nov 2014	MR01	Registration of charge 092084050001, created on 11 November 2014	(20 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)