SKY HEALTHCARE SCHEME 2 LIMITED

Company number 08553886

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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)
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 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
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
15 Mar 2019 AA Full accounts made up to 30 June 2018
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
14 Dec 2015 AA Full accounts made up to 30 June 2015
20 Aug 2015 AD01 Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 20 August 2015
06 Aug 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
06 Aug 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
06 Aug 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
17 Feb 2015 CERTNM Company name changed bskyb healthcare scheme 2 LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16