Companies House does not verify the accuracy of the information filed

Advanced company search

SKY BUILDING NO 1 LTD

Company number 10949865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	View PDF Previous accounting period shortened from 29 September 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 109498650003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 109498650003 - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 109498650002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 109498650002 - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 109498650004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 109498650004 - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	MR01	Registration of charge 109498650006, created on 5 February 2019	View PDF Registration of charge 109498650006, created on 5 February 2019 - link opens in a new window - 21 pages (21 pages)
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	MR04	Satisfaction of charge 109498650001 in full	View PDF Satisfaction of charge 109498650001 in full - link opens in a new window - 1 page (1 page)
30 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
25 May 2018	AP01	Appointment of Mr Mark James Stephen as a director on 16 May 2018	View PDF Appointment of Mr Mark James Stephen as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 180	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 180 - link opens in a new window - 3 pages (3 pages)
18 May 2018	MR01	Registration of charge 109498650003, created on 16 May 2018	View PDF Registration of charge 109498650003, created on 16 May 2018 - link opens in a new window - 41 pages (41 pages)
18 May 2018	MR01	Registration of charge 109498650004, created on 16 May 2018	View PDF Registration of charge 109498650004, created on 16 May 2018 - link opens in a new window - 26 pages (26 pages)
18 May 2018	MR01	Registration of charge 109498650005, created on 16 May 2018	View PDF Registration of charge 109498650005, created on 16 May 2018 - link opens in a new window - 26 pages (26 pages)
21 Nov 2017	MR01	Registration of charge 109498650002, created on 14 November 2017	View PDF Registration of charge 109498650002, created on 14 November 2017 - link opens in a new window - 54 pages (54 pages)
15 Nov 2017	MR01	Registration of charge 109498650001, created on 14 November 2017	View PDF Registration of charge 109498650001, created on 14 November 2017 - link opens in a new window - 55 pages (55 pages)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP 120	View PDF Incorporation Statement of capital on 2017-09-06 GBP 120 - link opens in a new window - 58 pages (58 pages)

Tell us what you think of this service Is there anything wrong with this page?