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SKYRISKS LIMITED

Company number 14613267

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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)
20 Feb 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 20 February 2024
12 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
21 Nov 2023 AP01 Appointment of Ms Shelley Christine Lyddon-Mills as a director on 6 September 2023
13 Sep 2023 SH10 Particulars of variation of rights attached to shares
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 9,750
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 7,250
26 Jan 2023 AP01 Appointment of Mr Thomas Edwin Chamberlain as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Charles Norton-Smith as a director on 25 January 2023
24 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-24
  • GBP 6,750