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SKY EXTRA LIMITED

Company number 00955321

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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)
20 Apr 2024 CERTNM Company name changed amstrad LIMITED\certificate issued on 20/04/24
  • NM04 ‐ Change of name by provision in articles
13 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Dec 2021 TM01 Termination of appointment of Simon Robson as a director on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of Colin Smith as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Robert Nicholls as a director on 25 November 2021
30 Nov 2021 AP01 Appointment of Mr Paul Wedlock as a director on 25 November 2021
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr Simon Robson as a director on 29 July 2020
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
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
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
18 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
24 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates