SKYLIGHT IPV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Martyn Paul James as a director on 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Ian Lansdell as a director on 2024-08-12 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 29/05/2429 May 2024 | Change of share class name or designation |
| 29/05/2429 May 2024 | Particulars of variation of rights attached to shares |
| 15/05/2415 May 2024 | Director's details changed for Mr Nigel Hyde on 2021-09-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 01/02/241 February 2024 | Registered office address changed from 40 Basinghall Street City Tower London EC2V 5DE England to 80 Coleman Street London EC2R 5BJ on 2024-02-01 |
| 31/01/2431 January 2024 | Particulars of variation of rights attached to shares |
| 30/01/2430 January 2024 | Change of share class name or designation |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 02/03/232 March 2023 | Appointment of Mr Richard Cade as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Richard Cade as a secretary on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Timothy James Scruby Barker as a director on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mr James Ritchie as a secretary on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/02/222 February 2022 | Registered office address changed from 55 Basinghall Street City Place House London EC2V 5DU England to 40 Basinghall Street City Tower London EC2V 5DE on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 55 6TH FLOOR, CITY PLACE HOUSE BASINGHALL STREET LONDON EC2V 5DU ENGLAND |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR ADAM MCILROY |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 8 FAIRCHILD PLACE LONDON EC2A 3EN UNITED KINGDOM |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR JAMES RITCHIE |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR RICHARD CADE |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KEYMER |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1916 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 4.05 |
| 16/12/1916 December 2019 | SUB-DIVISION 28/11/19 |
| 15/12/1915 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR IAN LANSDELL |
| 11/12/1911 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 5.4 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/07/1929 July 2019 | PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/06/1818 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/01/1826 January 2018 | PREVEXT FROM 30/04/2017 TO 29/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | SECRETARY APPOINTED DAVID SCOTT |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES SCRUBY BARKER |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KASPAR KEYMER / 10/10/2016 |
| 30/09/1630 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 4 |
| 23/09/1623 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR RAPHAEL KASPAR KEYMER |
| 29/04/1629 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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