SKY GROUP FINANCE LIMITED filing history - Find and update company information

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SKY GROUP FINANCE LIMITED

Company number 05576975

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 May 2023	TM01	Termination of appointment of Colin Smith as a director on 12 May 2023	View PDF Termination of appointment of Colin Smith as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Karl Holmes as a director on 16 May 2023	View PDF Appointment of Mr Karl Holmes as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	AP01	Appointment of Mr Simon Robson as a director on 10 June 2019	View PDF Appointment of Mr Simon Robson as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 31 May 2019	View PDF Appointment of Sky Corporate Secretary Limited as a secretary on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 31 May 2019	View PDF Termination of appointment of Christopher Jon Taylor as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Christopher Jon Taylor as a director on 31 May 2019	View PDF Termination of appointment of Christopher Jon Taylor as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 May 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
30 May 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 May 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	RP04PSC05	Second filing to change the details of Sky Limited as a person with significant control	View PDF Second filing to change the details of Sky Limited as a person with significant control - link opens in a new window - 8 pages (8 pages)
01 Mar 2019	AP01	Appointment of Tanya Claire Richards as a director on 25 February 2019	View PDF Appointment of Tanya Claire Richards as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Colin Smith as a director on 25 February 2019	View PDF Appointment of Mr Colin Smith as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Colin Robert Jones as a director on 25 February 2019	View PDF Termination of appointment of Colin Robert Jones as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)

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