SKYLARK LASERS LIMITED

Company number SC445554

Date	Type	Description	View / Download
05 Sep 2018	PSC04	Change of details for Mr Fedor Karpushko as a person with significant control on 16 August 2017	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Marcus Alexander Henderson as a director on 25 August 2018	(1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
02 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(9 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 222.22	(4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Aug 2017	AP01	Appointment of Mr Marcus Alexander Henderson as a director on 16 August 2017	(2 pages)
13 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
27 Feb 2017	TM01	Termination of appointment of Charles David Cruickshank as a director on 17 February 2017	(1 page)
27 Sep 2016	AP01	Appointment of Mr Charles David Cruickshank as a director on 25 August 2016	(2 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 155.87	(3 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 149.3	(7 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 149.30	(5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 145.13	(4 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 120.94	(7 pages)
10 Dec 2014	TM01	Termination of appointment of Richard Benson Dennis as a director on 24 October 2014	(1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 120.94	(4 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)