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SKILLS MATTER LIMITED

Company number 04955555

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 TM01 Termination of appointment of Arvinder Singh Chana as a director on 18 July 2014
12 Aug 2014 MR01 Registration of charge 049555550001, created on 30 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 400,135.59
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Arvinder Singh Chana as a director
26 Jul 2013 TM01 Termination of appointment of Andrew Martin as a director
28 Jan 2013 AP01 Appointment of Mr Andrew William Martin as a director
28 Jan 2013 AP01 Appointment of Nicolas Macris as a director
28 Jan 2013 AP01 Appointment of Trevor Hope as a director
28 Jan 2013 CC04 Statement of company's objects
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 135.59
28 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, create new share class, section 175 05/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Wendy Ingrid Magdalena Devolder on 1 October 2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association