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SKY IQ LIMITED

Company number 07246069

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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)
27 Jul 2011 TM01 Termination of appointment of Jon Simkin as a director
27 Jul 2011 TM01 Termination of appointment of William Mellis as a director
27 Jul 2011 TM02 Termination of appointment of Alexandra Jones as a secretary
20 Jul 2011 TM01 Termination of appointment of Christopher Hodgkins as a director
20 Jul 2011 TM01 Termination of appointment of Alistair Stevens as a director
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Aug 2010 AP01 Appointment of Christopher James Hodgkins as a director
12 Aug 2010 TM02 Termination of appointment of David Gormley as a secretary
12 Aug 2010 AP03 Appointment of Alexandra Mary Jones as a secretary
30 Jul 2010 MEM/ARTS Memorandum and Articles of Association
26 Jul 2010 CERTNM Company name changed omega database LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
26 Jul 2010 CONNOT Change of name notice
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 81
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
19 Jul 2010 AP01 Appointment of William Andrew Charles Mellis as a director
19 Jul 2010 AP01 Appointment of Jon Paul Simkin as a director
19 Jul 2010 AP01 Appointment of Alistair David John Stevens as a director
19 Jul 2010 TM01 Termination of appointment of David Darroch as a director
19 Jul 2010 TM01 Termination of appointment of Andrew Griffith as a director
26 May 2010 AP01 Appointment of David Jeremy Darroch as a director
26 May 2010 AP01 Appointment of Andrew John Griffith as a director
24 May 2010 TM01 Termination of appointment of William Mellis as a director