SKYRORA VENTURES LIMITED
Company number SC586664 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Appointment of Dr Jack James Marlow as a director on 2026-05-07 · 2 pages | View document |
| 21 May 2026 | Appointment of Mr Euan Leonard John Clark as a director on 2026-05-08 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Jack James Marlow as a director on 2026-05-15 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Volodymyr Levykin as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Jack James Marlow as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Appointment of Dr Jack James Marlow as a director on 2026-05-08 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 17 Dec 2025 | Amended group of companies' accounts made up to 2024-12-31 · 55 pages | View document |
| 11 Dec 2025 | Full accounts made up to 2024-12-31 · 57 pages | View document |
| 30 May 2025 | Change of details for Mr Maxym Polyakov as a person with significant control on 2025-05-29 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-01-23 with updates · 5 pages | View document |
| 5 Mar 2025 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 7 Drum Mains Park Cumbernauld Glasgow G68 9LD on 2025-03-05 · 1 page | View document |
| 21 Feb 2025 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-02-13 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-02-13 · 1 page | View document |
| 4 Feb 2025 | Cessation of Volodymyr Levykin as a person with significant control on 2024-12-24 · 1 page | View document |
| 4 Feb 2025 | Notification of Maxym Polyakov as a person with significant control on 2024-12-24 · 2 pages | View document |
| 27 Jan 2025 | Sub-division of shares on 2024-12-19 · 6 pages | View document |
| 22 Jan 2025 | Consolidation of shares on 2024-12-19 · 4 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Jan 2025 | Consolidation of shares on 2024-12-16 · 6 pages | View document |
| 10 Jan 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Jan 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2020-05-20 · 4 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 24 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 3 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 3 pages | View document |
| 19 Dec 2024 | CAP-SS · 1 page | View document |
| 19 Dec 2024 | Resolutions · 1 page | View document |
| 19 Dec 2024 | Statement of capital on 2024-12-19 · 5 pages | View document |
| 19 Dec 2024 | SH20 · 1 page | View document |
| 12 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2020-05-20 · 4 pages | View document |
| 15 Oct 2024 | Full accounts made up to 2023-12-31 · 56 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 23 Jan 2024 | Change of details for Mr Volodymyr Levykin as a person with significant control on 2023-03-03 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Volodymyr Levykin on 2023-03-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 56 pages | View document |
| 1 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-19 · 7 pages | View document |
| 15 May 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-19 · 7 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 55 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 7 pages | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 24 Nov 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-19 · 3 pages | View document |
| 26 May 2020 | Statement of capital following an allotment of shares on 2020-05-20 · 3 pages | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR VOLODYMYR LEVYKIN | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 20001000 | View document |
| 19 Sep 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR VOLODYMYR LEVYKIN / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENDRY SMITH / 29/07/2019 | View document |
| 2 Jul 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 108 PRINCES STREET FLOOR 2 EDINBURGH EH2 3AA SCOTLAND | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 10000001 | View document |
| 8 Jan 2019 | ADOPT ARTICLES 26/11/2018 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 43 WOODSIDE DRIVE PENICUIK MIDLOTHIAN EH26 8BQ | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 62 MOUNTCASTLE WYND KILWINNING KA13 6DH UNITED KINGDOM | View document |
| 24 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |