SKYRON LIMITED filing history - Find and update company information

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SKYRON LIMITED

Company number 04856217

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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)
29 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,170.96	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,170.96 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2015 GBP 1,203.68	View PDF Cancellation of shares. Statement of capital on 31 August 2015 GBP 1,203.68 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,236.4	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,236.4 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 1,236.40	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 1,236.40 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,269.12	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,269.12 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 31 May 2015 GBP 1,301.84	View PDF Cancellation of shares. Statement of capital on 31 May 2015 GBP 1,301.84 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 1,334.56	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 1,334.56 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH06	Cancellation of shares. Statement of capital on 13 April 2015 GBP 1,367.28	View PDF Cancellation of shares. Statement of capital on 13 April 2015 GBP 1,367.28 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2015	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 - 17 pages (17 pages)
02 Mar 2015	TM01	Termination of appointment of Yannis Marcou as a director on 2 March 2015	View PDF Termination of appointment of Yannis Marcou as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from The Old School Exton Street London SE1 8UE to The Bradshaw Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG on 18 November 2014	View PDF Registered office address changed from The Old School Exton Street London SE1 8UE to The Bradshaw Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG on 18 November 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,400	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,400 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	CH01	Director's details changed for Mr Gareth Jason Phillips on 1 February 2011	View PDF Director's details changed for Mr Gareth Jason Phillips on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Philip Swinson Hunt as a director on 10 June 2014	View PDF Termination of appointment of Philip Swinson Hunt as a director on 10 June 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	SH06	Cancellation of shares. Statement of capital on 19 June 2014 GBP 1,400.00	View PDF Cancellation of shares. Statement of capital on 19 June 2014 GBP 1,400.00 - link opens in a new window - 4 pages (4 pages)

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