Skyscanner Limited

Company Name	Skyscanner Limited
Company Status	Active
Company Number	04217916
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Solutions 4 Dotnet Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Xing Xiong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 December 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Ms Xiaofan Wang
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	09 December 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Ms Jane Jie Sun
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 December 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Mr James Jianzhang Liang
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Kittitian
Status	Current
Appointed	09 December 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Mr John Mangelaars
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	15 March 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Secretary Name	Mr Martin Gerard Nolan
Status	Current
Appointed	01 July 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Mr Bonamy Grimes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhouse Grove Road Brockdish Norfolk IP21 4JP

Director Name	Mr Barry James Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Vale Close Harpendon Hertfordshire AL5 3LX

Secretary Name	Juliet Rose Grimes
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Redhouse Grove Road Brockdish Norfolk IP21 4JP

Director Name	Mr Gareth John Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 29 November 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Director Name	Mr John McAllister Nicholson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Greenfields Barn Wellington Road Hodnet Market Drayton Shropshire TF9 3JJ

Director Name	Mr Julian Vasant Pancholi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Westmoreland Road London SW13 9RZ

Secretary Name	Ms Gillian Frances Gray
Nationality	British
Status	Resigned
Appointed	20 February 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	13 May 2009(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Mr Calum MacDonald Paterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Jason Stockwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Ray Nolan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Abington Malahide Co Dublin Ireland

Secretary Name	Shane Corstorphine
Status	Resigned
Appointed	23 April 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	Suite 7-001 1 Fore Street London EC2Y 5EJ

Director Name	Mr Mark Logan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland

Director Name	Mrs Margaret Frances Rice-Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh Scotland

Director Name	Sir Michael Moritz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 February 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2016)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Suite 7-001 1 Fore Street London EC2Y 5EJ

Secretary Name	Ms Carolyn Hay
Status	Resigned
Appointed	23 March 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland

Director Name	Mr Bryan Jason Dove
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Floor 6, The Avenue 1 Bedford Avenue London WC1B 3AU

Secretary Name	Robert Simon Miller
Status	Resigned
Appointed	22 August 2019(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Director Name	Mr Moshe Rafiah
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Floor 11, Regent's Place 338 Euston Road London NW1 3BT

Contact

Website	skyscanner.net

Location

Registered Address	Level 5, Ilona Rose House Manette Street London W1D 4AL
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£64,758,000
Gross Profit	£50,096,000
Net Worth	£32,379,000
Cash	£9,331,000
Current Liabilities	£9,385,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

5 April 2013	Delivered on: 18 April 2013 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 August 2012	Delivered on: 30 August 2012 Satisfied on: 11 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in and to the policy and all rights in relation to the policy. Policy no 16612153-3 date 15 may 2012 see image for full details. Fully Satisfied
16 December 2011	Delivered on: 29 December 2011 Satisfied on: 11 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 August 2011	Delivered on: 16 August 2011 Satisfied on: 30 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£120,000 and all amounts in the future credited to account number 00286051 with the bank. Fully Satisfied
21 May 2007	Delivered on: 26 May 2007 Satisfied on: 22 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
24 April 2023	Registered office address changed from Floor 11, Regent's Place 338 Euston Road London NW1 3BT United Kingdom to Level 5, Ilona Rose House Manette Street London W1D 4AL on 24 April 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (43 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
14 December 2021	Termination of appointment of Moshe Rafiah as a director on 12 November 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (55 pages)
14 July 2021	Appointment of Mr Martin Gerard Nolan as a secretary on 1 July 2021 (2 pages)
14 July 2021	Termination of appointment of Robert Simon Miller as a secretary on 1 July 2021 (1 page)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
3 May 2021	Director's details changed for Mr James Jianzhang Liang on 30 April 2021 (2 pages)
3 May 2021	Registered office address changed from Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU United Kingdom to Floor 11, Regent's Place 338 Euston Road London NW1 3BT on 3 May 2021 (1 page)
3 May 2021	Director's details changed for Mr Xing Xiong on 30 April 2021 (2 pages)
3 May 2021	Director's details changed for Mr Moshe Rafiah on 30 April 2021 (2 pages)
16 March 2021	Appointment of Mr John Mangelaars as a director on 15 March 2021 (2 pages)
21 January 2021	Full accounts made up to 31 December 2019 (54 pages)
20 August 2020	Director's details changed for Mr Xiong Xing on 9 December 2016 (2 pages)
6 July 2020	Termination of appointment of Bryan Jason Dove as a director on 17 June 2020 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Gareth John Williams as a director on 29 November 2019 (1 page)
13 December 2019	Appointment of Mr Moshe Rafiah as a director on 4 December 2019 (2 pages)
13 December 2019	Change of details for Skyscanner Holdings Limited as a person with significant control on 3 July 2017 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (43 pages)
5 September 2019	Appointment of Robert Simon Miller as a secretary on 22 August 2019 (2 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Bryan Jason Dove as a director on 26 February 2019 (2 pages)
14 March 2019	Termination of appointment of Carolyn Hay as a secretary on 26 February 2019 (1 page)
27 November 2018	Director's details changed for Mr James Jianzhang Liang on 27 November 2018 (2 pages)
23 July 2018	Full accounts made up to 31 December 2017 (41 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 August 2017	Satisfaction of charge 5 in full (1 page)
14 August 2017	Satisfaction of charge 5 in full (1 page)
18 July 2017	Full accounts made up to 31 December 2016 (42 pages)
18 July 2017	Full accounts made up to 31 December 2016 (42 pages)
3 July 2017	Registered office address changed from Suite 7-001 1 Fore Street London EC2Y 5EJ England to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Suite 7-001 1 Fore Street London EC2Y 5EJ England to Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU on 3 July 2017 (1 page)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 January 2017	Appointment of Mr James Jianzhang Liang as a director on 9 December 2016 (2 pages)
18 January 2017	Appointment of Mr Xiong Xing as a director on 9 December 2016 (2 pages)
18 January 2017	Appointment of Mr James Jianzhang Liang as a director on 9 December 2016 (2 pages)
18 January 2017	Appointment of Mr Xiong Xing as a director on 9 December 2016 (2 pages)
17 January 2017	Termination of appointment of Barry James Smith as a director on 9 December 2016 (1 page)
17 January 2017	Appointment of Ms Jane Jie Sun as a director on 9 December 2016 (2 pages)
17 January 2017	Termination of appointment of Mark Logan as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Julian Vasant Pancholi as a director on 9 December 2016 (1 page)
17 January 2017	Appointment of Ms Xiaofan Wang as a director on 9 December 2016 (2 pages)
17 January 2017	Termination of appointment of Michael Moritz as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Barry James Smith as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Michael Moritz as a director on 9 December 2016 (1 page)
17 January 2017	Appointment of Ms Jane Jie Sun as a director on 9 December 2016 (2 pages)
17 January 2017	Appointment of Ms Xiaofan Wang as a director on 9 December 2016 (2 pages)
17 January 2017	Termination of appointment of Calum Macdonald Paterson as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Julian Vasant Pancholi as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Calum Macdonald Paterson as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Mark Logan as a director on 9 December 2016 (1 page)
5 August 2016	Director's details changed for Gareth John Williams on 15 July 2016 (2 pages)
5 August 2016	Director's details changed for Gareth John Williams on 15 July 2016 (2 pages)
7 June 2016	Termination of appointment of Margaret Frances Rice-Jones as a director on 31 May 2016 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 16,091.46 (10 pages)
7 June 2016	Termination of appointment of Margaret Frances Rice-Jones as a director on 31 May 2016 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 16,091.46 (10 pages)
9 May 2016	Full accounts made up to 31 December 2015 (46 pages)
9 May 2016	Full accounts made up to 31 December 2015 (46 pages)
23 March 2016	Appointment of Ms Carolyn Hay as a secretary on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Shane Corstorphine as a secretary on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Shane Corstorphine as a secretary on 23 March 2016 (1 page)
23 March 2016	Appointment of Ms Carolyn Hay as a secretary on 23 March 2016 (2 pages)
22 December 2015	Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA to Suite 7-001 1 Fore Street London EC2Y 5EJ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA to Suite 7-001 1 Fore Street London EC2Y 5EJ on 22 December 2015 (1 page)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 16,091.46 (9 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 16,091.46 (9 pages)
15 May 2015	Full accounts made up to 31 December 2014 (31 pages)
15 May 2015	Full accounts made up to 31 December 2014 (31 pages)
6 May 2015	Appointment of Sir Michael Moritz as a director on 3 February 2015 (2 pages)
6 May 2015	Appointment of Sir Michael Moritz as a director on 3 February 2015 (2 pages)
6 May 2015	Appointment of Sir Michael Moritz as a director on 3 February 2015 (2 pages)
18 November 2014	Resolutions RES13 ‐ Agreement 30/10/2014 RES13 ‐ Agreement 30/10/2014 (1 page)
18 November 2014	Resolutions RES13 ‐ Agreement 30/10/2014 (1 page)
11 June 2014	Full accounts made up to 31 December 2013 (31 pages)
11 June 2014	Full accounts made up to 31 December 2013 (31 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 16,091.46 (8 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 16,091.46 (8 pages)
10 January 2014	Appointment of Ms Margaret Frances Rice-Jones as a director (2 pages)
10 January 2014	Appointment of Ms Margaret Frances Rice-Jones as a director (2 pages)
23 October 2013	Termination of appointment of Bonamy Grimes as a director (1 page)
23 October 2013	Termination of appointment of Bonamy Grimes as a director (1 page)
22 October 2013	Appointment of Mr Mark Logan as a director (2 pages)
22 October 2013	Appointment of Mr Mark Logan as a director (2 pages)
16 October 2013	Director's details changed for Gareth John Williams on 27 September 2013 (2 pages)
16 October 2013	Termination of appointment of Ray Nolan as a director (1 page)
16 October 2013	Director's details changed for Gareth John Williams on 27 September 2013 (2 pages)
16 October 2013	Termination of appointment of Ray Nolan as a director (1 page)
17 September 2013	Resolutions RES13 ‐ Facility agreement 22/03/2013 (1 page)
17 September 2013	Resolutions RES13 ‐ Facility agreement 22/03/2013 (1 page)
30 July 2013	Satisfaction of charge 2 in full (1 page)
30 July 2013	Satisfaction of charge 2 in full (1 page)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
16 July 2013	Director's details changed for Gareth John Williams on 12 July 2013 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (23 pages)
18 June 2013	Full accounts made up to 31 December 2012 (23 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 April 2013	Satisfaction of charge 4 in full (3 pages)
11 April 2013	Satisfaction of charge 3 in full (3 pages)
11 April 2013	Satisfaction of charge 3 in full (3 pages)
11 April 2013	Satisfaction of charge 4 in full (3 pages)
13 February 2013	Termination of appointment of Jason Stockwood as a director (1 page)
13 February 2013	Termination of appointment of Jason Stockwood as a director (1 page)
19 October 2012	Auditors resignation (1 page)
19 October 2012	Auditors resignation (1 page)
3 October 2012	Registered office address changed from C/O C/O Mcgrigors Llp Second Floor 5 Old Bailey London EC4M 7BA on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from C/O C/O Mcgrigors Llp Second Floor 5 Old Bailey London EC4M 7BA on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from C/O C/O Mcgrigors Llp Second Floor 5 Old Bailey London EC4M 7BA on 3 October 2012 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 June 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
23 April 2012	Termination of appointment of Derek Gardner as a secretary (1 page)
23 April 2012	Appointment of Shane Corstorphine as a secretary (1 page)
23 April 2012	Termination of appointment of Derek Gardner as a secretary (1 page)
23 April 2012	Appointment of Shane Corstorphine as a secretary (1 page)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Term lone/intercrditor agmt/cross gte 16/12/2011 (11 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Term lone/intercrditor agmt/cross gte 16/12/2011 (11 pages)
20 February 2012	Notice of tramsfer of document ANNOTATION Transfer of Document sa transferred to company no. 7777261 Skyscanner Holdings LIMITED (1 page)
20 February 2012	Notice of tramsfer of document ANNOTATION Transfer of Document sa transferred to company no. 7777261 Skyscanner Holdings LIMITED (1 page)
5 January 2012	Change of share class name or designation (2 pages)
5 January 2012	Particulars of variation of rights attached to shares (2 pages)
5 January 2012	Particulars of variation of rights attached to shares (2 pages)
5 January 2012	Change of share class name or designation (2 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 16,091.46 (12 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 16,091.46 (12 pages)
15 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 16,091.46 (12 pages)
15 December 2011	Change of share class name or designation (2 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 09/11/2011 (3 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 09/11/2011 (3 pages)
14 November 2011	Full accounts made up to 31 May 2011 (17 pages)
14 November 2011	Full accounts made up to 31 May 2011 (17 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (23 pages)
7 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (23 pages)
13 June 2011	Director's details changed for Gareth John Williams on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Gareth John Williams on 13 June 2011 (2 pages)
10 March 2011	Full accounts made up to 31 May 2010 (17 pages)
10 March 2011	Full accounts made up to 31 May 2010 (17 pages)
9 February 2011	Appointment of Mr Ray Nolan as a director (2 pages)
9 February 2011	Appointment of Mr Ray Nolan as a director (2 pages)
8 December 2010	Termination of appointment of John Nicholson as a director (1 page)
8 December 2010	Termination of appointment of John Nicholson as a director (1 page)
21 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (22 pages)
21 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (22 pages)
6 July 2010	Resolutions RES13 ‐ Re transfers 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 July 2010	Resolutions RES13 ‐ Re transfers 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 June 2010	Particulars of variation of rights attached to shares (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 15,838.70 (11 pages)
11 June 2010	Particulars of variation of rights attached to shares (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 15,838.70 (11 pages)
14 May 2010	Appointment of Mr Jason Stockwood as a director (2 pages)
14 May 2010	Appointment of Mr Jason Stockwood as a director (2 pages)
6 May 2010	Appointment of Mr Calum Paterson as a director (2 pages)
6 May 2010	Appointment of Mr Calum Paterson as a director (2 pages)
5 March 2010	Full accounts made up to 31 May 2009 (15 pages)
5 March 2010	Full accounts made up to 31 May 2009 (15 pages)
14 January 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 15,697.68 (11 pages)
14 January 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 15,697.68 (11 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2009	Director's change of particulars / john nicholson / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / john nicholson / 08/09/2009 (1 page)
1 July 2009	Return made up to 16/05/09; full list of members (7 pages)
1 July 2009	Return made up to 16/05/09; full list of members (7 pages)
18 May 2009	Appointment terminated secretary gillian gray (1 page)
18 May 2009	Secretary appointed derek gardner (1 page)
18 May 2009	Appointment terminated secretary gillian gray (1 page)
18 May 2009	Secretary appointed derek gardner (1 page)
12 November 2008	Return made up to 13/06/08; full list of members (8 pages)
12 November 2008	Return made up to 13/06/08; full list of members (8 pages)
9 October 2008	Accounts for a small company made up to 31 May 2008 (15 pages)
9 October 2008	Accounts for a small company made up to 31 May 2008 (15 pages)
5 June 2008	Ad 28/05/08\gbp si [email protected]=1696.4\gbp ic 13943.41/15639.81\ (2 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2008	Nc inc already adjusted 27/05/08 (2 pages)
5 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (33 pages)
5 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (33 pages)
5 June 2008	Ad 28/05/08\gbp si [email protected]=1696.4\gbp ic 13943.41/15639.81\ (2 pages)
5 June 2008	Nc inc already adjusted 27/05/08 (2 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2008	Ad 08/05/08\gbp si [email protected]=203.06\gbp ic 13740.35/13943.41\ (2 pages)
22 May 2008	Ad 08/05/08\gbp si [email protected]=203.06\gbp ic 13740.35/13943.41\ (2 pages)
22 May 2008	Nc inc already adjusted 08/05/08 (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (31 pages)
22 May 2008	Nc inc already adjusted 08/05/08 (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (31 pages)
13 May 2008	Auditor's resignation (1 page)
13 May 2008	Auditor's resignation (1 page)
9 May 2008	Ad 25/04/08\gbp si [email protected]=1696.35\gbp ic 12044/13740.35\ (4 pages)
9 May 2008	Registered office changed on 09/05/2008 from c/o c/o mcgrigors LLP second floor 5 old bailey london C4M 7BA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o c/o mcgrigors LLP second floor 5 old bailey london C4M 7BA (1 page)
9 May 2008	Ad 25/04/08\gbp si [email protected]=1696.35\gbp ic 12044/13740.35\ (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from redhouse grove road brockdish norfolk IP21 4JP (1 page)
2 May 2008	Registered office changed on 02/05/2008 from redhouse grove road brockdish norfolk IP21 4JP (1 page)
10 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
10 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
4 March 2008	Secretary appointed gillian frances gray (2 pages)
4 March 2008	Appointment terminated secretary juliet grimes (1 page)
4 March 2008	Appointment terminated secretary juliet grimes (1 page)
4 March 2008	Secretary appointed gillian frances gray (2 pages)
23 January 2008	Ad 31/10/07--------- Â£ si [email protected]=2544 Â£ ic 9500/12044 (2 pages)
23 January 2008	Ad 31/10/07--------- Â£ si [email protected]=2544 Â£ ic 9500/12044 (2 pages)
19 December 2007	Return made up to 16/05/07; full list of members; amend (8 pages)
19 December 2007	Return made up to 16/05/07; full list of members; amend (8 pages)
18 December 2007	Notice of assignment of name or new name to shares (1 page)
18 December 2007	Notice of assignment of name or new name to shares (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Nc inc already adjusted 31/10/07 (2 pages)
12 November 2007	Nc inc already adjusted 31/10/07 (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 November 2007	New director appointed (2 pages)
25 July 2007	Return made up to 16/05/07; full list of members (3 pages)
25 July 2007	Return made up to 16/05/07; full list of members (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
18 May 2006	Return made up to 16/05/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 16/05/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
30 August 2005	Â£ ic 9598/9499 17/06/05 Â£ sr 99@1=99 (1 page)
30 August 2005	Â£ ic 9598/9499 17/06/05 Â£ sr 99@1=99 (1 page)
3 August 2005	Return made up to 16/05/05; full list of members; amend (8 pages)
3 August 2005	Return made up to 16/05/05; full list of members; amend (8 pages)
23 July 2005	Resolutions RES13 ‐ Bonus issue 20/06/05 (1 page)
23 July 2005	Ad 20/06/05--------- Â£ si [email protected]=2 Â£ ic 99/101 (2 pages)
23 July 2005	Ad 20/06/05--------- Â£ si [email protected]=2 Â£ ic 99/101 (2 pages)
23 July 2005	Ad 05/07/05--------- Â£ si [email protected]=9497 Â£ ic 101/9598 (2 pages)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Ad 05/07/05--------- Â£ si [email protected]=9497 Â£ ic 101/9598 (2 pages)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Resolutions RES13 ‐ Bonus issue 20/06/05 (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
21 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
2 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 11 goodhart place limehouse london E14 8EG (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 11 goodhart place limehouse london E14 8EG (1 page)
11 July 2003	Company name changed solutions 4 dotnet LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed solutions 4 dotnet LIMITED\certificate issued on 11/07/03 (2 pages)
4 June 2003	Return made up to 16/05/03; full list of members (8 pages)
4 June 2003	Return made up to 16/05/03; full list of members (8 pages)
12 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
12 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
24 July 2001	Ad 16/05/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
24 July 2001	Ad 16/05/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
18 June 2001	New director appointed (1 page)
18 June 2001	New director appointed (1 page)
16 May 2001	Incorporation (15 pages)
16 May 2001	Incorporation (15 pages)

Skyscanner Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London