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SKYLARK UK HOLDCO 1 LIMITED

Company number 14975664

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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)
08 Aug 2024	PSC05	Change of details for Skylark Uk Topco Limited as a person with significant control on 5 July 2024	View PDF Change of details for Skylark Uk Topco Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 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 - 5 pages (5 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 51,916.246	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 51,916.246 - link opens in a new window - 3 pages (3 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)
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)
01 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 51,841.1151	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 51,841.1151 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 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)
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)
05 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 - 6 pages (6 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 - 37 pages (37 pages)

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