SKS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Particulars of variation of rights attached to shares |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 13/06/2513 June 2025 | Termination of appointment of Sanjay Kumar Swarup as a director on 2025-04-29 |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 10/06/2510 June 2025 | Resolutions |
| 09/06/259 June 2025 | Change of details for Mr Sanjay Kumar Swarup as a person with significant control on 2024-05-16 |
| 09/06/259 June 2025 | Change of details for Mr Sanjay Kumar Swarup as a person with significant control on 2025-04-29 |
| 06/06/256 June 2025 | Change of share class name or designation |
| 06/06/256 June 2025 | Confirmation statement made on 2025-04-28 with updates |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2024-05-16 |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2024-09-26 |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 06/06/256 June 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Appointment of Dr Simon Paul Gretton-Watson as a director on 2025-03-31 |
| 03/02/253 February 2025 | Termination of appointment of Craig David Grant as a director on 2024-12-20 |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2023-11-30 |
| 23/09/2423 September 2024 | Appointment of Mr Craig Grant as a director on 2024-05-16 |
| 23/09/2423 September 2024 | Appointment of Mr Philippe Robert Francis Mauguy as a director on 2024-05-16 |
| 31/07/2431 July 2024 | Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 2024-07-31 |
| 19/07/2419 July 2024 | Sub-division of shares on 2023-11-28 |
| 19/07/2419 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-04-28 with updates |
| 27/06/2427 June 2024 | Termination of appointment of Anil Chandra Swarup as a director on 2024-05-16 |
| 17/06/2417 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 14/11/2214 November 2022 | Sub-division of shares on 2022-10-20 |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 03/11/223 November 2022 | Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 2022-10-20 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 03/11/223 November 2022 | Appointment of Ritu Bugli as a director on 2022-10-20 |
| 03/11/223 November 2022 | Appointment of Guillermo Ferre as a director on 2022-10-20 |
| 03/11/223 November 2022 | Appointment of Anil Chandra Swarup as a director on 2022-10-20 |
| 03/11/223 November 2022 | Cessation of Sanjay Kumar Swarup as a person with significant control on 2022-10-20 |
| 03/11/223 November 2022 | Notification of Sanjay Kumar Swarup as a person with significant control on 2022-09-18 |
| 25/10/2225 October 2022 | Registration of charge 143629000001, created on 2022-10-20 |
| 18/09/2218 September 2022 | Incorporation |
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