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SKILLCAST GROUP PLC

Company number 12305914

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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 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 132 pages (132 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 109 pages (109 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 22/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 22/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AD02	Register inspection address has been changed to Link Group 10th Floor , Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group 10th Floor , Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Mr Anthony Edward Miller on 17 June 2022	View PDF Director's details changed for Mr Anthony Edward Miller on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Richard Edward Steele as a director on 11 May 2022	View PDF Appointment of Mr Richard Edward Steele as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Christopher Mark Backhouse as a director on 11 May 2022	View PDF Termination of appointment of Christopher Mark Backhouse as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 89,459.46	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 89,459.46 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 80,000.000	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 80,000.000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH02	Consolidation of shares on 22 July 2021	View PDF Consolidation of shares on 22 July 2021 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of Isabel Josephine Napper as a director on 2 August 2021	View PDF Appointment of Isabel Josephine Napper as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Richard John Amos as a director on 2 August 2021	View PDF Appointment of Richard John Amos as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM02	Termination of appointment of Catriona Marie Razic as a secretary on 2 August 2021	View PDF Termination of appointment of Catriona Marie Razic as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Ms Sally-Ann Patricia Tilleray as a director on 2 August 2021	View PDF Appointment of Ms Sally-Ann Patricia Tilleray as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP04	Appointment of Msp Corporate Services Limited as a secretary on 2 August 2021	View PDF Appointment of Msp Corporate Services Limited as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Christopher Mark Backhouse as a director on 2 August 2021	View PDF Appointment of Mr Christopher Mark Backhouse as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 20 December 2019	View PDF Second filing of Confirmation Statement dated 20 December 2019 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
28 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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SKILLCAST GROUP PLC

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