SKIBRO TECHNOLOGIES LIMITED filing history - Find and update company information

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SKIBRO TECHNOLOGIES LIMITED

Company number 10494741

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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)
15 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Register of members updated 06/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Register of members updated 06/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 437.348	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 437.348 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 433.964	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 433.964 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of Archipelago One Limited as a director on 1 January 2024	View PDF Termination of appointment of Archipelago One Limited as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Laurent Lalou as a director on 1 January 2024	View PDF Appointment of Mr Laurent Lalou as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 409.28	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 409.28 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 433.651	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 433.651 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 408.616	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 408.616 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 408.488 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023.	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 408.488 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2023. - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2022	PSC04	Change of details for Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet as a person with significant control on 15 December 2017	View PDF Change of details for Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 407.824	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 407.824 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 406.705	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 406.705 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 389.286	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 389.286 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 387.839	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 387.839 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 373.81	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 373.81 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 364.703	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 364.703 - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2020	AA01	Previous accounting period shortened from 29 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 29 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

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