SKYFAIR LIMITED

Company number 10647133

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
08 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
23 Feb 2018	MR01	Registration of charge 106471330001, created on 22 February 2018	(26 pages)
06 Feb 2018	MA	Memorandum and Articles of Association	(21 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility letter/legal charge/charge over shares 31/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2017	AD01	Registered office address changed from 11-12 Wigmore Place London W1U 2LU England to 47 Marylebone Lane, London Marylebone Lane London W1U 2NT on 22 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Aykut Oral as a director on 21 September 2017	(2 pages)
08 Sep 2017	PSC01	Notification of Refia Jale Ilicak as a person with significant control on 14 March 2017	(2 pages)
08 Sep 2017	PSC02	Notification of Mathir B.V. as a person with significant control on 14 March 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Darren Symes as a person with significant control on 14 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Engin Yildrim as a director	(2 pages)
08 Mar 2017	AP01	Appointment of Engin Yildrim as a director on 7 March 2017	(2 pages)
08 Mar 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 11-12 Wigmore Place London W1U 2LU on 8 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Darren Symes as a director on 7 March 2017	(1 page)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 1	(10 pages)