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SKR HOLDINGS LIMITED

Company number 09855219

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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)
04 Sep 2019	PSC01	Notification of Kim Rankin as a person with significant control on 23 August 2019	View PDF Notification of Kim Rankin as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
04 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 153,460.29	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 153,460.29 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	CERTNM	Company name changed minhoco 29 LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	View PDF Company name changed minhoco 29 LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AD01	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD on 13 January 2016	View PDF Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD on 13 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 156,022.73 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 156,022.73 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AP01	Appointment of Mrs Kim Rankin as a director on 30 November 2015	View PDF Appointment of Mrs Kim Rankin as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 20/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 20/11/2015 - link opens in a new window - 22 pages (22 pages)
01 Dec 2015	SH02	Sub-division of shares on 20 November 2015	View PDF Sub-division of shares on 20 November 2015 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	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)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1	View PDF Incorporation Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 14 pages (14 pages)

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