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SKYLARK LASERS LIMITED

Company number SC445554

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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)
17 Aug 2022	PSC04	Change of details for Mr Fedor Karpushko as a person with significant control on 1 October 2021	View PDF Change of details for Mr Fedor Karpushko as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2022	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)
20 Jun 2022	AP01	Appointment of Dr Thomas Walls as a director on 24 February 2022	View PDF Appointment of Dr Thomas Walls as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	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 - 2 pages (2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 1,905.4893	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 1,905.4893 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 841.8586	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 841.8586 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 751.5192	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 751.5192 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2021 GBP 602.3121	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2021 GBP 602.3121 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,861.1077	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,861.1077 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	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 Apr 2022	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)
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 841.7513 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2022	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 841.7513 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2022 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 751.4119 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2022	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 751.4119 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2022 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 602.2048	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 602.2048 - link opens in a new window - 3 pages (3 pages)
26 Oct 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	PSC04	Change of details for Mr Fedor Karpushko as a person with significant control on 2 August 2021	View PDF Change of details for Mr Fedor Karpushko as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr David Ewan Morton as a director on 1 October 2021	View PDF Appointment of Mr David Ewan Morton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Fedor Karpushko as a director on 1 October 2021	View PDF Termination of appointment of Fedor Karpushko as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Anastasia Karpushko-Bombrys as a director on 1 October 2021	View PDF Termination of appointment of Anastasia Karpushko-Bombrys as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Alan Kennedy Faichney as a director on 13 September 2021	View PDF Termination of appointment of Alan Kennedy Faichney as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021 - link opens in a new window - 1 page (1 page)

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SKYLARK LASERS LIMITED

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