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BLUESKY FINANCIAL PLANNERS LIMITED

Company number 11936113

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
12 Apr 2023 PSC07 Cessation of Robert Keith Starling as a person with significant control on 29 March 2023
12 Apr 2023 PSC05 Change of details for Bsky Holdings Limited as a person with significant control on 29 March 2023
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilties agreement, 31/08/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2022 AP01 Appointment of Mr Jeremy Jackson as a director on 1 September 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
28 Oct 2022 PSC05 Change of details for Bsky Holdings Limited as a person with significant control on 1 October 2022
27 Oct 2022 PSC01 Notification of Robert Keith Starling as a person with significant control on 1 September 2022
24 Oct 2022 PSC07 Cessation of Robert Keith Starling as a person with significant control on 31 August 2022
05 Sep 2022 MR01 Registration of charge 119361130001, created on 31 August 2022
02 Sep 2022 PSC07 Cessation of Mark John Penston as a person with significant control on 1 September 2022
02 Sep 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Mark John Penston as a director on 1 September 2022
01 Sep 2022 PSC05 Change of details for Bsky Holdings Limited as a person with significant control on 1 September 2022
01 Sep 2022 PSC02 Notification of Bsky Holdings Limited as a person with significant control on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Elizabeth Anne Penston as a director on 1 September 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 SH08 Change of share class name or designation
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
13 Oct 2021 CH01 Director's details changed for Mr Mark John Penston on 1 March 2021