SKYE-WHITELOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Statement of capital on 2024-06-11 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Notification of Graham Duffy as a person with significant control on 2024-05-30 |
| 10/06/2410 June 2024 | Notification of Michael John Argyle as a person with significant control on 2024-05-30 |
| 10/06/2410 June 2024 | Cessation of Michael Kirk Whitelock as a person with significant control on 2024-05-30 |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 07/07/237 July 2023 | Termination of appointment of David Charles Bowles as a director on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Mr Michael John Argyle as a director on 2023-06-27 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-05-18 |
| 02/12/212 December 2021 | Change of share class name or designation |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 09/03/179 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 20/04/1520 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 462231 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092084050001 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 08/09/2014 |
| 18/09/1418 September 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 08/09/148 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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