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SKYLIGHT IPV LIMITED

Company number 10156606

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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