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SKY LIMITED

Company number 02247735

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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)
15 Oct 2018 TM01 Termination of appointment of Andrew John Sukawaty as a director on 9 October 2018
12 Oct 2018 TM01 Termination of appointment of Charles Gordon Carey as a director on 9 October 2018
12 Oct 2018 TM01 Termination of appointment of Katrin Wehr-Seiter as a director on 9 October 2018
12 Oct 2018 TM01 Termination of appointment of James Rupert Murdoch as a director on 9 October 2018
12 Oct 2018 TM01 Termination of appointment of Martin James Gilbert as a director on 9 October 2018
12 Oct 2018 TM01 Termination of appointment of John Patrick Nallen as a director on 9 October 2018
12 Oct 2018 TM01 Termination of appointment of Tracy Jayne Clarke as a director on 9 October 2018
12 Oct 2018 AP01 Appointment of Mr James Conyers as a director on 9 October 2018
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 859,808,615
12 Feb 2018 CH01 Director's details changed for Mr John Patrick Nallen on 9 February 2018
30 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2017 CH01 Director's details changed for Mrs Katrin Wehr-Seiter on 2 October 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr James Rupert Murdoch on 26 January 2017
30 Jan 2017 CH01 Director's details changed for Charles Gordon Carey on 26 January 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 13/10/2016
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
19 Oct 2016 AP01 Appointment of Mrs Katrin Wehr-Seiter as a director on 13 October 2016
14 Oct 2016 TM01 Termination of appointment of David John Lewis as a director on 13 October 2016
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 May 2016 TM01 Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 30 April 2016
26 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities