CAVU EXPERIENCES (EMEA) LIMITED

Company number 05602720

Date	Type	Description	View / Download
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
06 Feb 2023	CERTNM	Company name changed skyparksecure LTD.\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	(3 pages)
31 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(4 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
06 Oct 2022	CH01	Director's details changed for Mr Martin Jones on 1 August 2022	(2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1.001	(3 pages)
07 Mar 2022	AP01	Appointment of Mr Martin Jones as a director on 4 March 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Bradley James Miller as a director on 24 February 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of John Kenneth O'toole as a director on 24 February 2022	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
25 Jan 2021	AP01	Appointment of Ms Janine Bramall as a director on 12 January 2021	(2 pages)
22 Jan 2021	MR01	Registration of charge 056027200002, created on 15 January 2021	(14 pages)
13 Jan 2021	AP01	Appointment of Mr Bradley James Miller as a director on 13 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Charles Thomas Cornish as a director on 13 January 2021	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
04 Nov 2020	AP01	Appointment of Mr John Kenneth O'toole as a director on 30 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Neil Philip Thompson as a director on 30 October 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
18 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019	(2 pages)
19 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)