SKYLARK LASERS LIMITED

Company number SC445554

Date	Type	Description	View / Download
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	(1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 May 2021	(12 pages)
08 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 May 2021	(1 page)
14 Apr 2021	MR01	Registration of charge SC4455540002, created on 13 April 2021	(17 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(13 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 292.4825	(3 pages)
17 Apr 2020	SH02	Sub-division of shares on 3 April 2020	(4 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 25280 ordinary shares of £0.01 each be sub-divided into 2528000 ordinary shares of £0.0001 each 03/04/2020	(1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 256.6374	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(11 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
17 Feb 2020	AP01	Appointment of Mr Alan Kennedy Faichney as a director on 11 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Ewan Lindsey Mclellan as a director on 12 February 2020	(2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 October 2019	(11 pages)
06 Nov 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 October 2019	(1 page)
17 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 252.8	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(11 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 249.49	(4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 242.51	(4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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