BRITISH SKY BROADCASTING LIMITED filing history - Find and update company information - GOV.UK

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BRITISH SKY BROADCASTING LIMITED

Company number 09399778

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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)
02 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	View PDF Appointment of Mr Karl Holmes as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	CH01	Director's details changed for Mr Colin Robert Jones on 22 January 2015	View PDF Director's details changed for Mr Colin Robert Jones on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH03	Secretary's details changed for Mr Christopher Jon Taylor on 22 January 2015	View PDF Secretary's details changed for Mr Christopher Jon Taylor on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 22 January 2015	View PDF Director's details changed for Mr Christopher Jon Taylor on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from Centaurs Business Centre Grant Way Isleworth Middlesex TW7 5QD England to Grant Way Isleworth Middlesex TW7 5QD on 20 August 2015	View PDF Registered office address changed from Centaurs Business Centre Grant Way Isleworth Middlesex TW7 5QD England to Grant Way Isleworth Middlesex TW7 5QD on 20 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CERTNM	Company name changed sky uk LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-02-04	View PDF Company name changed sky uk LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-02-04 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CERTNM	Company name changed sky newco 1 LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22	View PDF Company name changed sky newco 1 LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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