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SKYLINE GROUP SOLUTIONS LTD

Company number 10064632

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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)
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 1.066
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 17/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2019 CAP-SS Solvency Statement dated 17/10/19
06 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2019 SH06 Cancellation of shares. Statement of capital on 17 October 2019
  • GBP 1.002
06 Nov 2019 SH03 Purchase of own shares.
09 Sep 2019 AD01 Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to 16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT on 9 September 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
13 Feb 2019 MR04 Satisfaction of charge 100646320001 in full
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
13 Nov 2018 CONNOT Change of name notice
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Daniel Marc Shane Head as a director on 11 April 2018
11 Apr 2018 PSC07 Cessation of Daniel Marc Shane Head as a person with significant control on 11 April 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
18 Oct 2017 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 1.069
18 Apr 2017 MR01 Registration of charge 100646320001, created on 10 April 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1.003
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1.003