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SKIPPER LIFE HOLDINGS LIMITED

Company number 09815215

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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)
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 AP01 Appointment of Ms Danielle Louise Strothers as a director on 22 March 2021
23 Mar 2021 AP01 Appointment of Mr Thomas William Moore as a director on 22 March 2021
23 Mar 2021 AP01 Appointment of Mr Matthew Anthony Swanston as a director on 22 March 2021
21 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
21 Oct 2020 PSC02 Notification of Pulford Trading Limited as a person with significant control on 1 September 2020
21 Oct 2020 PSC07 Cessation of Share Nominees Limited as a person with significant control on 1 September 2020
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 AA Accounts for a small company made up to 31 March 2019
17 Feb 2020 TM01 Termination of appointment of Stephen Craig Clarke as a director on 31 January 2020
17 Feb 2020 TM01 Termination of appointment of David Edward Christian Mott as a director on 31 January 2020
14 Feb 2020 AP01 Appointment of Mr Roberto Castiglioni as a director on 31 January 2020
14 Feb 2020 AP01 Appointment of Mr James De Sales La Terriere as a director on 31 January 2020
07 Feb 2020 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 7 February 2020
11 Dec 2019 TM01 Termination of appointment of Uk Officer Ltd as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of George Samuel Krempels as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr David Edward Christian Mott as a director on 11 December 2019
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
18 Jun 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 June 2019
11 Jun 2019 AA Accounts for a small company made up to 31 March 2018
27 Mar 2019 AP02 Appointment of Uk Officer Ltd as a director on 27 March 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 40,750.78
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 40,100.78
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 39,600.78