SKYTRA LIMITED

Company number 11984828

Date	Type	Description	View / Download
12 Mar 2020	CH01	Director's details changed for Mr Mark Howareth on 12 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Mark Howareth as a director on 3 March 2020	(2 pages)
09 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(3 pages)
31 Jan 2020	MA	Memorandum and Articles of Association	(27 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Dec 2019	AP01	Appointment of Dr Xavier Bertran as a director on 14 November 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Xavier Tardy as a director on 1 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Paul Gerard Meijers as a director on 1 October 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from , Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 5 September 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(3 pages)
29 Jul 2019	AP01	Appointment of Mr Mark Scott Ibbotson as a director on 8 July 2019	(2 pages)
03 Jun 2019	AP03	Appointment of Mr Alan Shaw as a secretary on 1 June 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Alison Adams as a secretary on 31 May 2019	(1 page)
08 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 30 June 2019	(1 page)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 100	(39 pages)

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