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SKYTRAIN AVIATION GROUP LIMITED

Company number 14211497

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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)
30 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
10 Oct 2023 AD01 Registered office address changed from Beechcroft Barnwell Peterborough PE8 5PU England to 4 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH on 10 October 2023
26 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 SH02 Sub-division of shares on 28 August 2023
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary shares of £1 each be and are hereby split into ordinary shares of £0.00001 each on the basis of 100,000 new shares for each share currently held. 28/08/2023
14 Sep 2023 AP01 Appointment of Mr Norm Robert Russell as a director on 29 August 2023
14 Sep 2023 AP01 Appointment of Mr Kristian Peter Langley Saxton as a director on 29 August 2023
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 2.85716
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from 2 Stable Yard Caldecott Market Harborough LE16 8GH England to Beechcroft Barnwell Peterborough PE8 5PU on 21 March 2023
04 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-04
  • GBP 2