SKYBRIDGE U.K. LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewNotice of deemed approval of proposals

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19/06/2519 June 2025 Statement of administrator's proposal

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12/06/2512 June 2025 Registered office address changed from Unit V1 Vector Park Forest Road Feltham TW13 7EJ England to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 2025-06-12

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11/06/2511 June 2025 Appointment of an administrator

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04/11/244 November 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-06 with updates

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2023-07-24

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09/07/249 July 2024 Accounts for a small company made up to 2022-12-31

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18/03/2418 March 2024 Director's details changed for Mr Maksim Pavilainen on 2024-03-15

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14/01/2414 January 2024 Accounts for a small company made up to 2021-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with updates

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25/08/2325 August 2023 Registration of charge 106611130002, created on 2023-08-18

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24/08/2324 August 2023 Appointment of Mr Maksim Pavilainen as a director on 2023-08-18

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24/08/2324 August 2023 Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit V1 Vector Park Forest Road Feltham TW13 7EJ on 2023-08-24

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24/08/2324 August 2023 Termination of appointment of Avinash Rugoobur as a director on 2023-08-18

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24/08/2324 August 2023 Cessation of Arrival as a person with significant control on 2023-08-18

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24/08/2324 August 2023 Notification of Maksim Pavilainen as a person with significant control on 2023-08-18

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22/08/2322 August 2023 Certificate of change of name

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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29/06/2329 June 2023 Termination of appointment of Cormac Brendan Mcgrath as a director on 2023-06-16

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21/06/2321 June 2023 Satisfaction of charge 106611130001 in full

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-10-24

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-10

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26/09/2226 September 2022 Appointment of Mr. Cormac Brendan Mcgrath as a director on 2022-09-19

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23/09/2223 September 2022 Termination of appointment of Tim Bruce Holbrow as a director on 2022-09-19

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-18

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with updates

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-06

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-11-08

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-08

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21/10/2121 October 2021

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21/10/2121 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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19/10/2119 October 2021

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19/10/2119 October 2021

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-10

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-07-07

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-08-12

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-05-10

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05/10/195 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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05/10/195 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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27/09/1927 September 2019 DIRECTOR APPOINTED MR TIM HOLBROW

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04/09/194 September 2019 19/07/19 STATEMENT OF CAPITAL GBP 1448100

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20/06/1920 June 2019 29/04/19 STATEMENT OF CAPITAL GBP 1418100

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08/05/198 May 2019 05/09/18 STATEMENT OF CAPITAL GBP 1047100

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08/05/198 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 1378100

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 9, OXFORD INDUSTRIAL PARK CASSINGTON ROAD YARNTON KIDLINGTON OX5 1QU ENGLAND

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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17/12/1817 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 1218100

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FERGUSON

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JULIUS

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO NOSEDA

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14/11/1814 November 2018 CESSATION OF DENIS SVERDLOV AS A PSC

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12/10/1812 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 1087100

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30/09/1830 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 987100

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13/08/1813 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 927100

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13/08/1813 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 947100

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19/07/1819 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 907100

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03/07/183 July 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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12/06/1812 June 2018 08/05/18 STATEMENT OF CAPITAL GBP 867100

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03/05/183 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 827100

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29/03/1829 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 721100

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29/03/1829 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 787100

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 3 CHARLBURY GROVE LONDON W5 2DY UNITED KINGDOM

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01/02/181 February 2018 19/12/17 STATEMENT OF CAPITAL GBP 420100

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31/01/1831 January 2018 28/12/17 STATEMENT OF CAPITAL GBP 655100

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20/12/1720 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 320100

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20/12/1720 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 340100

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15/11/1715 November 2017 27/10/17 STATEMENT OF CAPITAL GBP 280100

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15/11/1715 November 2017 16/10/17 STATEMENT OF CAPITAL GBP 240100

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19/10/1719 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 200100

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18/10/1718 October 2017 13/09/17 STATEMENT OF CAPITAL GBP 180100

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26/09/1726 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 140100

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24/08/1724 August 2017 17/07/17 STATEMENT OF CAPITAL GBP 120100

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03/08/173 August 2017 11/07/17 STATEMENT OF CAPITAL GBP 70100

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28/04/1728 April 2017 COMPANY NAME CHANGED ARRIVAL ROBOTICS LIMITED CERTIFICATE ISSUED ON 28/04/17

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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