- Company Overview for SKYLIGHT IPV LIMITED (10156606)
- Filing history for SKYLIGHT IPV LIMITED (10156606)
- People for SKYLIGHT IPV LIMITED (10156606)
- More for SKYLIGHT IPV LIMITED (10156606)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Aug 2024 | AP01 | Appointment of Mr Martyn Paul James as a director on 12 August 2024 | |
12 Aug 2024 | TM01 | Termination of appointment of Ian Lansdell as a director on 12 August 2024 | |
03 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
29 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
29 May 2024 | SH08 | Change of share class name or designation | |
15 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
15 May 2024 | CH01 | Director's details changed for Mr Nigel Hyde on 30 September 2021 | |
01 Feb 2024 | AD01 | Registered office address changed from 40 Basinghall Street City Tower London EC2V 5DE England to 80 Coleman Street London EC2R 5BJ on 1 February 2024 | |
31 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
30 Jan 2024 | SH08 | Change of share class name or designation | |
22 Jan 2024 | MA | Memorandum and Articles of Association | |
14 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with updates | |
02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
02 Mar 2023 | AP01 | Appointment of Mr Richard Cade as a director on 28 February 2023 | |
01 Mar 2023 | AP03 | Appointment of Mr James Ritchie as a secretary on 28 February 2023 | |
01 Mar 2023 | TM02 | Termination of appointment of Richard Cade as a secretary on 28 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Timothy James Scruby Barker as a director on 28 February 2023 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
02 Feb 2022 | AD01 | Registered office address changed from 55 Basinghall Street City Place House London EC2V 5DU England to 40 Basinghall Street City Tower London EC2V 5DE on 2 February 2022 | |
02 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2019 |