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SKYLINE DIRECT HOLDINGS LIMITED

Company number NI643432

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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 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
29 Jan 2018 AP03 Appointment of Mr Scott James Martin as a secretary on 31 October 2017
29 Jan 2018 TM02 Termination of appointment of Stephen Kearns as a secretary on 31 October 2017
12 Dec 2017 AA01 Previous accounting period shortened from 30 April 2018 to 30 April 2017
03 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 30 April 2018
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 505.60
03 Oct 2017 SH08 Change of share class name or designation
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business; sub-division of shares 18/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted