SKYE EDGE SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Resolutions |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | |
| 24/03/2524 March 2025 | Termination of appointment of Andrew James Rippingale as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Miss Claire Aisling Buttanshaw as a director on 2025-03-24 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 07/10/247 October 2024 | Registered office address changed from Berwick Works 82-84 Berwick Street London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2024-10-07 |
| 13/05/2413 May 2024 | Termination of appointment of Nicholas Frank Bull as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Appointment of Mr Andrew James Rippingale as a director on 2024-05-01 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | Statement of capital on 2024-02-22 |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | Resolutions |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 08/12/238 December 2023 | Cessation of Placefirst Ltd as a person with significant control on 2023-11-03 |
| 07/12/237 December 2023 | Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 2023-11-03 |
| 07/12/237 December 2023 | Termination of appointment of David Mawson as a director on 2023-11-03 |
| 07/12/237 December 2023 | Termination of appointment of Zena Shereen Namih as a director on 2023-11-03 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas Frank Bull as a director on 2023-11-03 |
| 07/12/237 December 2023 | Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 2023-11-03 |
| 21/11/2321 November 2023 | Satisfaction of charge 108025840002 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 108025840001 in full |
| 21/11/2321 November 2023 | Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street London W1F 8TP on 2023-11-21 |
| 21/11/2321 November 2023 | Satisfaction of charge 108025840009 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 108025840008 in full |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20 |
| 05/05/225 May 2022 | Satisfaction of charge 108025840007 in full |
| 03/05/223 May 2022 | Registration of charge 108025840008, created on 2022-04-22 |
| 26/04/2226 April 2022 | Registration of charge 108025840007, created on 2022-04-22 |
| 18/11/2118 November 2021 | Registration of charge 108025840005, created on 2021-11-15 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Termination of appointment of Richard James Godsland as a secretary on 2021-09-29 |
| 28/07/2128 July 2021 | Registration of charge 108025840003, created on 2021-07-22 |
| 28/07/2128 July 2021 | Registration of charge 108025840004, created on 2021-07-22 |
| 15/07/2115 July 2021 | Appointment of Mr David Mawson as a director on 2021-07-15 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 6TH FLOOR IMPERIAL COURT, 2 EXCHANGE QUAY SALFORD M5 3EB ENGLAND |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 2 CASTLE ST MANCHESTER M3 4LZ UNITED KINGDOM |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLA HALVERSON |
| 01/10/191 October 2019 | SECRETARY APPOINTED MR RICHARD JAMES GODSLAND |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH-MILNE |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MISS ZENA SHEREEN NAMIH |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108025840002 |
| 23/01/1923 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108025840001 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED MERSEY WALK SPV LIMITED CERTIFICATE ISSUED ON 25/05/18 |
| 09/11/179 November 2017 | SECRETARY APPOINTED MRS NICHOLA HALVERSON |
| 13/09/1713 September 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTYN |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ADRIAN LAVAN MARTYN |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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