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SKYTRA LIMITED

Company number 11984828

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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)
11 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Aug 2023	AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ United Kingdom to C/O Teneo Financialadvisory Limited the Colmore Building Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 August 2023	View PDF Registered office address changed from 85 Gresham Street London EC2V 7NQ United Kingdom to C/O Teneo Financialadvisory Limited the Colmore Building Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31 - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jul 2022	AP01	Appointment of Ms Elise Francine Weber as a director on 25 July 2022	View PDF Appointment of Ms Elise Francine Weber as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Matthew Douglas Tringham as a director on 25 July 2022	View PDF Appointment of Mr Matthew Douglas Tringham as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Mark Howarth as a director on 25 July 2022	View PDF Termination of appointment of Mark Howarth as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CH01	Director's details changed for Mr Mark Howarth on 5 January 2022	View PDF Director's details changed for Mr Mark Howarth on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 85 Gresham Street London EC2V 7NQ on 5 January 2022	View PDF Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 85 Gresham Street London EC2V 7NQ on 5 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Jochen Hoesch as a director on 1 December 2021	View PDF Appointment of Jochen Hoesch as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Xavier Bertran as a director on 1 December 2021	View PDF Termination of appointment of Xavier Bertran as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	PSC05	Change of details for Airbus Se as a person with significant control on 8 May 2019	View PDF Change of details for Airbus Se as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 4 September 2020	View PDF Second filing of Confirmation Statement dated 4 September 2020 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.	View PDF Confirmation statement made on 4 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020. - link opens in a new window - 4 pages (4 pages)

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