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SKYPORTS LIMITED

Company number 10755230

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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)
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 414,142
19 Jul 2023 AP01 Appointment of Olivier Larangot as a director on 5 July 2023
19 Jul 2023 TM01 Termination of appointment of Matthieu Piron as a director on 13 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 300,790
16 May 2023 AD04 Register(s) moved to registered office address Kingfisher House Radford Way Billericay Essex CM12 0EQ
24 Mar 2023 AP01 Appointment of Mr Maruis Pigulla as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Boris Kuehn as a director on 1 March 2023
27 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 413,975
10 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 413,809
06 Jul 2022 CS01 Confirmation statement made on 4 May 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 AP01 Appointment of Mr Mikinori Tsuyama as a director on 20 March 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 400,770
14 Apr 2022 AP01 Appointment of Matthieu Piron as a director on 4 February 2022
01 Apr 2022 AP01 Appointment of Mr Kenneth Michael Allen as a director on 4 February 2022
31 Mar 2022 TM01 Termination of appointment of Berenice Nossent as a director on 25 January 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 357,596
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 357,596
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates