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SKYRORA VENTURES LIMITED

Company number SC586664

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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)
07 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
24 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 35,000,001.05
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 35,000,001
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 AP01 Appointment of Mr Volodymyr Levykin as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Daniel Hendry Smith as a director on 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 20,001,000
19 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
29 Jul 2019 CH01 Director's details changed for Mr Daniel Hendry Smith on 29 July 2019
29 Jul 2019 PSC04 Change of details for Mr Volodymyr Levykin as a person with significant control on 29 July 2019
02 Jul 2019 AP04 Appointment of Vistra Cosec Limited as a secretary on 5 June 2019
02 Jul 2019 AD01 Registered office address changed from 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2 July 2019
06 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 10,000,001
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Resolved that the application produced by the authorised signatories of the LLP for the allotment to the LLP of the shares approved, subject to receipt by the company of the subscription monies 26/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 SH10 Particulars of variation of rights attached to shares
24 Oct 2018 AD01 Registered office address changed from 43 Woodside Drive Penicuik Midlothian EH26 8BQ to 108 Princes Street Floor 2 Edinburgh EH2 3AA on 24 October 2018