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SK JV 5 MIDCO LIMITED
Filings

SK JV 5 MIDCO LIMITED: Filings - Page 3

    • Overview

    Company NameSK JV 5 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792425
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SK JV 5 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Dec 05, 2017Clarification A second filed AR01 was registered on 05/12/2017

    Director's details changed for Mr. Benjamin Justin Morris on May 24, 2013

    		2 pagesCH01

    Appointment of Mrs Jayne Elizabeth Morris as a director

    		2 pagesAP01

    Director's details changed for Mr. Aubrey Bruce Jelly on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 23, 2012

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Dec 05, 2017Clarification A second filed AR01 was registered on 05/12/2017

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 23, 2012

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 190 23/05/2012
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		5 pagesMG01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0