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SKYLARK UK TOPCO LIMITED

Company number 14975492

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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)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 59,087.8987	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 59,087.8987 - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 59,055.6442	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 59,055.6442 - link opens in a new window - 7 pages (7 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 59,022.9972	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 59,022.9972 - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2023 GBP 58,819.6044	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2023 GBP 58,819.6044 - link opens in a new window - 11 pages (11 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 58,854.1644	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 58,854.1644 - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
26 Jul 2024	RP04SH06	Second filing of cancellation of shares. Statement of capital on 19 April 2024 GBP 58,961.8972	View PDF Second filing of cancellation of shares. Statement of capital on 19 April 2024 GBP 58,961.8972 - link opens in a new window - 9 pages (9 pages)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 58,981.0972	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 58,981.0972 - link opens in a new window - 7 pages (7 pages)
05 Jul 2024	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from 4th Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 5 July 2024	View PDF Registered office address changed from 4th Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 5 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH06	Cancellation of shares. Statement of capital on 19 April 2024 GBP 64,403.1976	View PDF Cancellation of shares. Statement of capital on 19 April 2024 GBP 64,403.1976 - link opens in a new window - 7 pages (7 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 64,422.3976 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 64,422.3976 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	TM01	Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024	View PDF Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024	View PDF Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 64,295.4648 ANNOTATION Clarification a second filed SH01 was registered on 19/08/24.	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 64,295.4648 ANNOTATION Clarification a second filed SH01 was registered on 19/08/24. - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 58,495.7643 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2024.	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 58,495.7643 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2024. - link opens in a new window - 6 pages (6 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 323.84	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 323.84 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 58,481.4844	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 58,481.4844 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH02	Sub-division of shares on 7 September 2023	View PDF Sub-division of shares on 7 September 2023 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)

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SKYLARK UK TOPCO LIMITED

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