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SKYLINE DIRECT HOLDINGS LIMITED

Company number NI643432

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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)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AP03	Appointment of Mr Scott James Martin as a secretary on 31 October 2017	View PDF Appointment of Mr Scott James Martin as a secretary on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM02	Termination of appointment of Stephen Kearns as a secretary on 31 October 2017	View PDF Termination of appointment of Stephen Kearns as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA01	Previous accounting period shortened from 30 April 2018 to 30 April 2017	View PDF Previous accounting period shortened from 30 April 2018 to 30 April 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 30 April 2018	View PDF Current accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 505.60	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 505.60 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business; sub-division of shares 18/09/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business; sub-division of shares 18/09/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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