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SKYLARK UK TOPCO LIMITED

Company number 14975492

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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)
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)
14 Sep 2023	AP01	Appointment of Mr Ian Barrie Bendelow as a director on 7 September 2023	View PDF Appointment of Mr Ian Barrie Bendelow as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Nigel Jonathan Bedford as a director on 7 September 2023	View PDF Appointment of Mr Nigel Jonathan Bedford as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH02	Sub-division of shares on 15 August 2023	View PDF Sub-division of shares on 15 August 2023 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division of shares 15/08/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division of shares 15/08/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Sep 2023	SH14	Redenomination of shares. Statement of capital 15 August 2023 GBP 0.85	View PDF Redenomination of shares. Statement of capital 15 August 2023 GBP 0.85 - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 EUR 1	View PDF Incorporation Statement of capital on 2023-07-03 EUR 1 - link opens in a new window - 35 pages (35 pages)

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