Companies House does not verify the accuracy of the information filed

Advanced company search

T3 SKYCO LTD

Company number 15792827

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2024	PSC01	Notification of Sam Peter Latus as a person with significant control on 15 July 2024	View PDF Notification of Sam Peter Latus as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Jack William Latus as a person with significant control on 15 July 2024	View PDF Notification of Jack William Latus as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mr Willam Andrew Latus as a person with significant control on 15 July 2024	View PDF Change of details for Mr Willam Andrew Latus as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ To capitalise the sum of £26,709,441.00 (the sum) / to apply the sum in paying up in full 26,709,441 shares in the capital of the company in accordance with column (4) of the table (the bonus shares) 15/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ To capitalise the sum of £26,709,441.00 (the sum) / to apply the sum in paying up in full 26,709,441 shares in the capital of the company in accordance with column (4) of the table (the bonus shares) 15/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 500,001	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 500,001 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 500,001	View PDF Statement of capital on 16 July 2024 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
16 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 26,709,741	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 26,709,741 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	CH01	Director's details changed for Mr Willam Andrew Latus on 21 June 2024	View PDF Director's details changed for Mr Willam Andrew Latus on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Willam Andrew Latus as a person with significant control on 21 June 2024	View PDF Change of details for Mr Willam Andrew Latus as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Mr Jack William Latus on 21 June 2024	View PDF Director's details changed for Mr Jack William Latus on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Mr Jack William Latus on 21 June 2024	View PDF Director's details changed for Mr Jack William Latus on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 72 Southfield Hessle HU13 0EU United Kingdom to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 21 June 2024	View PDF Registered office address changed from 72 Southfield Hessle HU13 0EU United Kingdom to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-21 GBP 1	View PDF Incorporation Statement of capital on 2024-06-21 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?