(SH01) Statement of Capital on 9th October 2023: 61308.98 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(29 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 29th September 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 5th, October 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, October 2023
| incorporation
|
Free Download
(56 pages)
|
(PSC05) Change to a person with significant control 27th September 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(24 pages)
|
(PSC05) Change to a person with significant control 22nd December 2021
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control 22nd December 2021
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed skylark therapeutics LIMITEDcertificate issued on 22/08/22
filed on: 22nd, August 2022
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 12th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2nd February 2022
filed on: 18th, March 2022
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd February 2022
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2021
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, March 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd December 2021: 8999.80 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th December 2021: 8307.85 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd December 2021
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On 2nd February 2022, company appointed a new person to the position of a secretary
filed on: 4th, March 2022
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st July 2022 to 31st December 2022
filed on: 4th, March 2022
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2nd February 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The N R P Innovation Centre Colney Lane Colney Norwich NR4 7GJ England on 24th January 2022 to 3 Victoria Place Love Lane Romsey SO51 8DE
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, July 2021
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 13th July 2021: 1000.00 GBP
capital
|
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