SKYRORA VENTURES LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

SKYRORA VENTURES LIMITED

Company number SC586664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2019	PSC04	Change of details for Mr Volodymyr Levykin as a person with significant control on 29 July 2019	View PDF Change of details for Mr Volodymyr Levykin as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 June 2019	View PDF Appointment of Vistra Cosec Limited as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 10,000,001 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 33 pages (33 pages)
28 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 May 2018	AD01	Registered office address changed from 62 Mountcastle Wynd Kilwinning KA13 6DH United Kingdom to 43 Woodside Drive Penicuik Midlothian EH26 8BQ on 10 May 2018	View PDF Registered office address changed from 62 Mountcastle Wynd Kilwinning KA13 6DH United Kingdom to 43 Woodside Drive Penicuik Midlothian EH26 8BQ on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?