SKY HOLDINGS LIMITED

Company number 05585009

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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)
25 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 600
19 Dec 2014 MR04 Satisfaction of charge 055850090001 in full
27 Nov 2014 AA Full accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 600
14 Apr 2014 MR01 Registration of charge 055850090001
06 Jan 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
06 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
06 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
06 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
01 Oct 2013 CC04 Statement of company's objects
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr Colin Robert Jones as a director
16 Jan 2013 AP01 Appointment of Christopher Jon Taylor as a director
16 Jan 2013 TM01 Termination of appointment of Andrew Griffith as a director
15 Jan 2013 TM01 Termination of appointment of David Darroch as a director
20 Dec 2012 AA Full accounts made up to 30 June 2012
12 Nov 2012 AP03 Appointment of Christopher Jon Taylor as a secretary
09 Nov 2012 TM02 Termination of appointment of David Gormley as a secretary
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 570,000,600
24 May 2012 SH20 Statement by directors
24 May 2012 CAP-SS Solvency statement dated 24/05/12
24 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced by £499999500.00 24/05/2012