Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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09 May 2024 |
CERTNM |
Company name changed skytech capital LTD\certificate issued on 09/05/24
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RES15 ‐
Change company name resolution on 2024-04-30
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09 May 2024 |
CONNOT |
Change of name notice
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29 Apr 2024 |
AP01 |
Appointment of Mr Libor Michalek as a director on 16 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Adkins on 24 July 2023
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09 Apr 2024 |
PSC05 |
Change of details for Butter Holdings Ltd as a person with significant control on 24 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Ruth Elizabeth Spratt on 24 July 2023
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29 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 26 July 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article dissaplied 30/06/2023
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article dissaplied 01/07/2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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