Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 2 January 2024
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27 Mar 2024 |
PSC02 |
Notification of Callow Enterprises Ltd as a person with significant control on 1 January 2024
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22 Mar 2024 |
PSC07 |
Cessation of Esther Margaret Boyman as a person with significant control on 1 January 2024
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22 Mar 2024 |
PSC07 |
Cessation of Philip Andrew Boyman as a person with significant control on 1 January 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Joshua Bruce Boyman as a director on 21 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Benjamin David Ball as a director on 21 February 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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03 Jul 2023 |
CERTNM |
Company name changed skylon group LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 08/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Share capital to be increased by £160 08/11/2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Andrew Boyman on 16 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Philip Andrew Boyman as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Esther Margaret Boyman as a person with significant control on 16 November 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 25/05/2022
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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27 Jan 2022 |
AP03 |
Appointment of Mrs Emma Ball as a secretary on 24 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
MA |
Memorandum and Articles of Association
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