SKYBOUND PARTNERS LIMITED

Company number 12253888

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
22 Aug 2024	AD01	Registered office address changed from 3rd Floor 33 Bruton Street London W1J 6QU United Kingdom to 3 Queen Street, London, England 3 Queen Street London England W1J 5PA on 22 August 2024	(1 page)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages)
08 May 2024	PSC01	Notification of Conrad Austin Amm as a person with significant control on 21 August 2023	(2 pages)
08 May 2024	PSC07	Cessation of Cliffford Young Warren as a person with significant control on 21 August 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
25 Aug 2023	AP01	Appointment of Mr Conrad Austin Amm as a director on 30 May 2023	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Clifford Young Warren as a director on 30 May 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
15 Sep 2022	PSC01	Notification of Cliffford Young Warren as a person with significant control on 22 June 2022	(2 pages)
15 Sep 2022	PSC07	Cessation of Aziza Housna Banon Moraby as a person with significant control on 22 June 2022	(1 page)
17 May 2022	TM02	Termination of appointment of Aziza Housna Banon Moraby as a secretary on 22 April 2022	(1 page)
17 May 2022	AP03	Appointment of Mr Stephen Barry Nel as a secretary on 12 May 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of George Lyon Botha as a director on 14 March 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
26 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
04 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/10/2019	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-28	(3 pages)
16 Oct 2019	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	(1 page)
16 Oct 2019	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(1 page)
16 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100	(12 pages)