SKY LLU ASSETS LIMITED

Company number 03137522

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Full accounts made up to 30 June 2015	(25 pages)
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3.6	(5 pages)
06 Aug 2015	CH01	Director's details changed for Mr Colin Robert Jones on 21 November 2014	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014	(2 pages)
06 Aug 2015	CH03	Secretary's details changed for Christopher Jon Taylor on 21 November 2014	(1 page)
18 Feb 2015	CERTNM	Company name changed bskyb llu assets LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
28 Nov 2014	AA	Full accounts made up to 30 June 2014	(26 pages)
07 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3.6	(5 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jan 2014	CC04	Statement of company's objects	(2 pages)
04 Jan 2014	AA	Full accounts made up to 30 June 2013	(27 pages)
27 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 3.6	(5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 84,852,363.60	(4 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2013	SH20	Statement by directors	(1 page)
27 Feb 2013	CAP-SS	Solvency statement dated 26/02/13	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2013	SH19	Statement of capital on 27 February 2013 GBP 3.60	(5 pages)
16 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of David Darroch as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	(30 pages)