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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)
04 Jun 2021 AD01 Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 4 June 2021
26 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Apr 2021 AP01 Appointment of Mr Mark Andrew Budd as a director on 8 April 2021
02 Jul 2020 AP01 Appointment of Mr Boris Kuehn as a director on 17 June 2020
02 Jul 2020 TM01 Termination of appointment of Christian Loewe as a director on 17 June 2020
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
18 May 2020 AP01 Appointment of Mr Declan Ryan as a director on 27 February 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 300,740
15 Jan 2020 AP01 Appointment of Ms Berenice Nossent as a director on 2 December 2019
13 Jan 2020 TM01 Termination of appointment of Rachel Catherine Gundry as a director on 2 December 2019
13 Jan 2020 AP01 Appointment of Mr Christian Loewe as a director on 2 December 2019
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
13 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 293,406
08 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 September 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2018
  • GBP 221,670
10 Apr 2018 AP01 Appointment of Mr Duncan Charles Eades Walker as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Simon Hobart Charles Morrish as a director on 6 April 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 271,670
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
03 Apr 2018 PSC08 Notification of a person with significant control statement