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SKY SNI OPERATIONS LIMITED

Company number 08522753

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Company Results (links open in a new window)
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)
13 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
View PDF Termination of appointment of Colin Robert Jones as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
View PDF Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
View PDF Appointment of Tanya Claire Richards as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019 AA Full accounts made up to 30 June 2018
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018 AA Full accounts made up to 30 June 2017
View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018 TM01 Termination of appointment of Andrew John Griffith as a director on 12 January 2018
View PDF Termination of appointment of Andrew John Griffith as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018 AP01 Appointment of Mr Colin Robert Jones as a director on 12 January 2018
View PDF Appointment of Mr Colin Robert Jones as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017 AA Full accounts made up to 30 June 2016
View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
View PDF Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
03 Feb 2016 AA Full accounts made up to 30 June 2015
View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
21 Sep 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
View PDF Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
View PDF Secretary's details changed for Christopher Jon Taylor on 21 November 2014 - link opens in a new window - 1 page (1 page)
29 May 2015 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)
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 200
View PDF Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
18 Feb 2015 CERTNM Company name changed bskyb sni operations LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
View PDF Company name changed bskyb sni operations LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
- link opens in a new window - 3 pages (3 pages)
22 Jan 2015 CH01 Director's details changed for Andrew John Griffith on 21 November 2014
View PDF Director's details changed for Andrew John Griffith on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
View PDF Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
- link opens in a new window - 5 pages (5 pages)
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 200
View PDF Statement of capital following an allotment of shares on 4 July 2013
  • GBP 200
- link opens in a new window - 4 pages (4 pages)
03 Jun 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 May 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 39 pages (39 pages)