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SKYLARK UK EUR FINCO LIMITED

Company number 14985364

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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 Debtco Limited as a person with significant control on 5 July 2024
16 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
05 Jul 2024 AA01 Current accounting period extended from 31 July 2024 to 30 September 2024
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
11 Apr 2024 TM01 Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
11 Apr 2024 AP01 Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/09/2023
02 Oct 2023 SH02 Sub-division of shares on 7 September 2023
14 Sep 2023 AP01 Appointment of Mr Ian Barrie Bendelow as a director on 7 September 2023
14 Sep 2023 AP01 Appointment of Mr Nigel Jonathan Bedford as a director on 7 September 2023
05 Sep 2023 SH02 Sub-division of shares on 15 August 2023
05 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2023 MA Memorandum and Articles of Association
16 Aug 2023 MR01 Registration of charge 149853640001, created on 16 August 2023
06 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-06
  • GBP 1