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SKY GROUP OF COMPANIES PLC

Company number 01529998

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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)
04 Feb 2016 CH03 Secretary's details changed for Mr Eirik Peter Robson on 25 January 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
04 Oct 2015 AA Group of companies' accounts made up to 24 March 2015
30 Sep 2015 TM01 Termination of appointment of Nevine Rose as a director on 10 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100,000
07 Oct 2014 AA Group of companies' accounts made up to 24 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100,000
01 Oct 2013 AA Group of companies' accounts made up to 24 March 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Nov 2012 AA Group of companies' accounts made up to 24 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 24 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 24 March 2010
31 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 AD01 Registered office address changed from 25 Harley St London W1N 2BR on 29 January 2010
19 Oct 2009 AA Group of companies' accounts made up to 24 March 2009
16 Sep 2009 363a Return made up to 31/12/08; full list of members; amend
14 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Oct 2008 AA Group of companies' accounts made up to 24 March 2008
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Nov 2007 AA Group of companies' accounts made up to 24 March 2007