PROJECT SKETCH LIMITED
| Status | ACTIVE |
| Company No. | 11230434 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2018 |
| Age | 6 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT SKETCH LIMITED is an active private limited company with number 11230434. It was incorporated 6 years, 4 months, 6 days ago, on 28 February 2018. The company address is 11 Vantage Way 11 Vantage Way, Birmingham, B24 9GZ, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type group
Date: 21 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type group
Date: 19 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112304340002
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Apr 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH04
Date: 2021-03-18
Capital : 160 GBP
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Christopher Howden
Appointment date: 2021-02-17
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Schofield
Termination date: 2021-02-17
Documents
Capital return purchase own shares treasury capital date
Date: 15 Feb 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH03
Date: 2020-12-21
Capital : 4,800 GBP
Documents
Accounts with accounts type group
Date: 02 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert, Mark Mcmurray
Termination date: 2020-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112304340003
Charge creation date: 2020-07-28
Documents
Change account reference date company current extended
Date: 02 Apr 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type group
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Capital allotment shares
Date: 21 Mar 2019
Action Date: 15 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-15
Capital : 26,940 GBP
Documents
Second filing capital allotment shares
Date: 21 Mar 2019
Action Date: 21 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-21
Capital : 23,740.00 GBP
Documents
Notification of a person with significant control
Date: 30 Oct 2018
Action Date: 21 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ldc Vii Lp
Notification date: 2018-04-21
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Barrett
Appointment date: 2018-10-15
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Graham Johnson
Appointment date: 2018-04-21
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 21 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-21
Capital : 23,660.00 GBP
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 21 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-21
Capital : 16,240 GBP
Documents
Capital alter shares consolidation
Date: 09 May 2018
Action Date: 21 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-21
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 21 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-21
Capital : 1.04 GBP
Documents
Capital alter shares subdivision
Date: 09 May 2018
Action Date: 21 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-21
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 30 Apr 2018
Action Date: 21 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Robert, Mark Mcmurray
Cessation date: 2018-04-21
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Schofield
Appointment date: 2018-04-21
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Handy
Appointment date: 2018-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 21 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112304340002
Charge creation date: 2018-04-21
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-23
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
New address: 11 Vantage Way Erdington Birmingham B24 9GZ
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Taylor
Appointment date: 2018-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 21 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112304340001
Charge creation date: 2018-04-21
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