Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
PSC02 |
Notification of Sky Uk Limited as a person with significant control on 11 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Ms Emma Elizabeth Lloyd as a director on 11 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Mark Newton Ross Wagstaff as a director on 11 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mrs Lyssa Ruth Mcgowan as a director on 11 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Stephen William Broughton as a director on 11 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Philip Spencer Bayles as a director on 11 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of David Charles Skinn as a director on 11 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Anthony James Barker as a director on 11 June 2021
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16 Jun 2021 |
AP04 |
Appointment of Sky Corporate Secretary Limited as a secretary on 11 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Aviva Insurance Limited as a person with significant control on 11 June 2021
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11 Jun 2021 |
MR04 |
Satisfaction of charge 099417000003 in full
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
TM02 |
Termination of appointment of Michael Geraint Postle as a secretary on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Michael Geraint Postle as a director on 7 April 2021
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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2021
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2020
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/03/2021.
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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