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SKYLAB EUROPE LTD

Company number 13953461

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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)
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC05	Change of details for Inc Sports Group Ltd as a person with significant control on 25 February 2024	View PDF Change of details for Inc Sports Group Ltd as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	CH01	Director's details changed for Mr Jack Mason on 25 February 2024	View PDF Director's details changed for Mr Jack Mason on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	CH01	Director's details changed for Mr Jack Mason on 25 February 2024	View PDF Director's details changed for Mr Jack Mason on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	RP05	Registered office address changed to PO Box 4385, 13953461 - Companies House Default Address, Cardiff, CF14 8LH on 28 July 2023	View PDF Registered office address changed to PO Box 4385, 13953461 - Companies House Default Address, Cardiff, CF14 8LH on 28 July 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Jack Mason on 29 June 2022	View PDF Director's details changed for Mr Jack Mason on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC02	Notification of Inc Sports Group Ltd as a person with significant control on 27 June 2022	View PDF Notification of Inc Sports Group Ltd as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 24 June 2022	View PDF Withdrawal of a person with significant control statement on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AD01	Registered office address changed from 128 Kemp House London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 24 June 2022	View PDF Registered office address changed from 128 Kemp House London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CERTNM	Company name changed maker management LTD\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed maker management LTD\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 June 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Jack Mason as a director on 22 June 2022	View PDF Appointment of Mr Jack Mason as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 Kemp House London EC1V 2NX on 22 June 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 Kemp House London EC1V 2NX on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 June 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 June 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SKYLAB EUROPE LTD

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