SKYE SM LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Purchase of own shares.

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2024-12-02

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15/01/2515 January 2025 Appointment of Mr Nathan John Wakefield as a director on 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-02

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Termination of appointment of Anthony Jackson Vickery as a director on 2023-02-14

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24/05/2324 May 2023 Appointment of Mr Graham Ernest Shaw as a director on 2023-02-14

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17/04/2317 April 2023 Confirmation statement made on 2023-04-05 with no updates

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24/02/2324 February 2023 Withdrawal of a person with significant control statement on 2023-02-24

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24/02/2324 February 2023 Notification of Blackmead Solar Limited as a person with significant control on 2023-02-14

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 89 KING STREET MAIDSTONE ME14 1BG ENGLAND

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY PINECROFT CORPORATE SERVICES LIMITED

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14/11/1714 November 2017 CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 ADOPT ARTICLES 31/03/2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE ME16 8RA ENGLAND

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12/01/1712 January 2017 CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O RW BLEARS LLP 29 LINCOLN'S INN FIELDS LONDON WC2A 3EG UNITED KINGDOM

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE ROAD THE SHARD LONDON SE1 9SG ENGLAND

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16/05/1616 May 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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09/05/169 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 42763.78

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20/04/1620 April 2016 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O C/O 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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