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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)
06 Oct 2017 AA Full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 452.134
04 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 317.28
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 316.156
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 267.281
01 Jul 2016 TM01 Termination of appointment of John Desmond Reid as a director on 30 June 2016
25 May 2016 AP03 Appointment of Mr Richard Croft as a secretary on 30 June 2015
25 May 2016 TM02 Termination of appointment of John Desmond Reid as a secretary on 30 June 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 17.28
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2016 AP01 Appointment of Mr Timothy Haynes as a director on 1 February 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 17.28
30 Jun 2015 AP01 Appointment of Mr Benjamin Walmsley as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Richard Rae as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Simon Mark Strong as a director on 30 June 2015
20 May 2015 AP01 Appointment of Mr David Stanley Rowe as a director on 20 May 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 15
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AP01 Appointment of Mr Simon Strong as a director on 1 July 2014
03 Aug 2014 AD01 Registered office address changed from 6B Weavers Court Linfield Road Belfast Co Antrim BT12 5GH to 6B Weavers Court Linfield Road Industrial Estate Belfast BT12 5GH on 3 August 2014
03 Aug 2014 AD01 Registered office address changed from 6B Weavers Court Linfield Road Belfast Co Antrim BT12 5GH Northern Ireland to 6B Weavers Court Linfield Road Industrial Estate Belfast BT12 5GH on 3 August 2014