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SK ENTERPRISE JV LIMITED

Company number 14662650

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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)
23 Oct 2024 MR01 Registration of charge 146626500002, created on 18 October 2024
18 Oct 2024 CH01 Director's details changed for Mr Stefan Wundrak on 1 August 2024
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
16 Jan 2024 AP01 Appointment of Mr Stefan Wundrak as a director on 1 December 2023
15 Jan 2024 TM01 Termination of appointment of Ainslie Mclennan as a director on 1 December 2023
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 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
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 100
11 Apr 2023 AP01 Appointment of Mr Steven James Horton as a director on 5 April 2023
04 Apr 2023 MR01 Registration of charge 146626500001, created on 4 April 2023
28 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
14 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-14
  • GBP 1