SKYTRA LIMITED
Company number 11984828 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jul 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 12 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Aug 2023 | Registered office address changed from 85 Gresham Street London EC2V 7NQ United Kingdom to C/O Teneo Financialadvisory Limited the Colmore Building Colmore Circus Queensway Birmingham West Midlands B4 6AT on 2023-08-12 · 2 pages | View document |
| 12 Aug 2023 | Declaration of solvency · 7 pages | View document |
| 12 Aug 2023 | Resolutions | View document |
| 12 Aug 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 3 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Mark Howarth on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 85 Gresham Street London EC2V 7NQ on 2022-01-05 · 1 page | View document |
| 17 Dec 2021 | Appointment of Jochen Hoesch as a director on 2021-12-01 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Xavier Bertran as a director on 2021-12-01 · 1 page | View document |
| 5 Nov 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions · 2 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR MARK HOWARETH | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARETH / 12/03/2020 | View document |
| 9 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Jan 2020 | ALTER ARTICLES 17/12/2019 | View document |
| 31 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2020 | ALTER ARTICLES 17/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED DR XAVIER BERTRAN | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER TARDY | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR PAUL GERARD MEIJERS | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM, PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA, UNITED KINGDOM | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR MARK SCOTT IBBOTSON | View document |
| 3 Jun 2019 | SECRETARY APPOINTED MR ALAN SHAW | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON ADAMS | View document |
| 8 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2019 | CURRSHO FROM 31/05/2020 TO 30/06/2019 | View document |