SKY UK LIMITED

Company number 02906991

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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)
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 10,002,007
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
30 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 10,002,005
14 May 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 10,002,003
30 Apr 2019 CC04 Statement of company's objects
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions & savings/co business 09/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 RP04PSC05 Second filing to change the details of Sky Limited as a person with significant control
28 Feb 2019 TM01 Termination of appointment of Andrew John Griffith as a director on 25 February 2019
28 Feb 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 25 February 2019
28 Feb 2019 AP01 Appointment of Mr Colin Smith as a director on 25 February 2019
28 Feb 2019 AP01 Appointment of Andrew Christopher Stylianou as a director on 25 February 2019
28 Feb 2019 AP01 Appointment of Mr Stephen John Van Rooyen as a director on 25 February 2019
28 Dec 2018 PSC05 Change of details for a person with significant control
  • ANNOTATION Clarification a second filed PSC05 was registered on 08/03/2019.
29 Nov 2018 AA Full accounts made up to 30 June 2018
16 Nov 2018 PSC05 Change of details for Sky Plc as a person with significant control on 7 November 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
25 Jan 2018 AP01 Appointment of Mr Colin Robert Jones as a director on 12 January 2018
05 Dec 2017 MR01 Registration of charge 029069910006, created on 30 November 2017
10 Nov 2017 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
28 Nov 2016 AA Full accounts made up to 30 June 2016