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SKURIO LIMITED

Company number NI064091

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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)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 2,947,534.161892	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 2,947,534.161892 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 2,947,527.735892	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 2,947,527.735892 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 2,947,523.645921	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 2,947,523.645921 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 2,947,520.968421	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 2,947,520.968421 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AD01	Registered office address changed from Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB on 16 June 2021	View PDF Registered office address changed from Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB on 16 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 41 Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB on 13 May 2021	View PDF Registered office address changed from 41 Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 6B Weavers Court Linfield Road Industrial Estate Belfast BT12 5GH to 41 Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB on 13 May 2021	View PDF Registered office address changed from 6B Weavers Court Linfield Road Industrial Estate Belfast BT12 5GH to 41 Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB on 13 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Benjamin Walmsley as a director on 8 April 2021	View PDF Termination of appointment of Benjamin Walmsley as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 2,947,513.205303	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 2,947,513.205303 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 2,947,496.149747	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 2,947,496.149747 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 2,947,427.301294	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 2,947,427.301294 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 2,947,412.548626	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 2,947,412.548626 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,999,203.958626	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 1,999,203.958626 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 1,999,203.137883	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 1,999,203.137883 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 16 September 2020	View PDF Appointment of Mr Adrian Albert Thirkill as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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SKURIO LIMITED

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