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SKYVERSE LTD

Company number 12928805

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2024	TM01	Termination of appointment of John Mark Mcloughlin as a director on 4 October 2024	View PDF Termination of appointment of John Mark Mcloughlin as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 143.908	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 143.908 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 143.84	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 143.84 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 142.988	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 142.988 - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 142.204	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 142.204 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 141.92	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 141.92 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 141.2100	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 141.2100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 141.21	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 141.21 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 138.921	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 138.921 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2022 GBP 128.591	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2022 GBP 128.591 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2022 GBP 128.591	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2022 GBP 128.591 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 128.591 ANNOTATION Clarification a second filed SH01 was registered on 29/06/22	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 128.591 ANNOTATION Clarification a second filed SH01 was registered on 29/06/22 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 100.7 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022.	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 100.7 ANNOTATION Clarification a second filed SH01 was registered on 01/07/2022. - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Mr Robert Ian Cooke as a director on 4 January 2022	View PDF Appointment of Mr Robert Ian Cooke as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Andrew Long as a director on 4 January 2022	View PDF Appointment of Mr Andrew Long as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Peter James Long as a director on 4 January 2022	View PDF Appointment of Mr Peter James Long as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)

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