- Company Overview for SKYPORTS LIMITED (10755230)
- Filing history for SKYPORTS LIMITED (10755230)
- People for SKYPORTS LIMITED (10755230)
- Registers for SKYPORTS LIMITED (10755230)
- More for SKYPORTS LIMITED (10755230)
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) |
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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
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05 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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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
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13 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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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
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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
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03 Apr 2018 | PSC08 | Notification of a person with significant control statement |