SKILLS MATTER LIMITED

Company number 04955555

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2019 AM01 Appointment of an administrator
This document is being processed and will be available in 5 days.
07 Oct 2019 SH02 Sub-division of shares on 19 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 AD01 Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill CB9 8AD on 9 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Nicolas Macris on 9 August 2019
26 Jun 2019 TM01 Termination of appointment of David Gerard Carville as a director on 26 June 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 178.04
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
25 Oct 2018 CH01 Director's details changed for Mr Jonathan Karl Schmidt on 19 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Mar 2018 AP01 Appointment of Mr Jonathan Karl Schmidt as a director on 1 February 2018
06 Mar 2018 MR01 Registration of charge 049555550004, created on 23 February 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2018 MR01 Registration of charge 049555550003, created on 26 January 2018
26 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 177.96
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
24 Oct 2017 CH01 Director's details changed for Miss Wendy Ingrid Magdalena Devolder on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr David Gerard Carville on 24 October 2017
24 Oct 2017 CH03 Secretary's details changed for Mr Nicolas Macris on 24 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 SH02 Sub-division of shares on 4 April 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 177.96
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2017.
27 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/04/2017