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SKYPORTS INFRASTRUCTURE LIMITED

Company number 13839872

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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)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 54 pages (54 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from C/O Ground Control Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Edinburgh House 170 Kennington Lane London SE11 5DP on 20 June 2024	View PDF Registered office address changed from C/O Ground Control Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Edinburgh House 170 Kennington Lane London SE11 5DP on 20 June 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	MR01	Registration of charge 138398720001, created on 29 January 2024	View PDF Registration of charge 138398720001, created on 29 January 2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2.00003	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2.00003 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	20/02/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023	View PDF 20/02/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023 - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	PSC05	Change of details for Skyports Limited as a person with significant control on 11 January 2022	View PDF Change of details for Skyports Limited as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CERTNM	Company name changed skyports infrastructure LTD LTD\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed skyports infrastructure LTD LTD\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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