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SKI TYRES (HOLDINGS) LIMITED

Company number 15466499

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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)
05 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	PSC04	Change of details for Mr Oliver Kusznierski as a person with significant control on 28 January 2025	View PDF Change of details for Mr Oliver Kusznierski as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC04	Change of details for Mr Edward James Kusznierski as a person with significant control on 28 January 2025	View PDF Change of details for Mr Edward James Kusznierski as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr Oliver Kusznierski on 28 January 2025	View PDF Director's details changed for Mr Oliver Kusznierski on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr Edward James Kusznierski on 28 January 2025	View PDF Director's details changed for Mr Edward James Kusznierski on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 973,832	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 973,832 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 973,830 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024.	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 973,830 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024. - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-05 GBP 2 - link opens in a new window - 29 pages (29 pages)

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