SKY LIMITED
| Status | ACTIVE |
| Company No. | 02247735 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1988 |
| Age | 36 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SKY LIMITED is an active private limited company with number 02247735. It was incorporated 36 years, 15 days ago, on 25 April 1988. The company address is Grant Way Grant Way, Middlesex, TW7 5QD.
Company Fillings
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Wideman
Appointment date: 2023-07-25
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas John Reid
Termination date: 2023-07-24
Documents
Accounts with accounts type full
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-21
Capital : 872,770,132.5 GBP
Documents
Legacy
Date: 21 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/23
Documents
Resolution
Date: 21 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 872,770,132.5 GBP
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type full
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type full
Date: 04 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH01
Capital : 872,770,132 GBP
Date: 2020-07-23
Documents
Capital allotment shares
Date: 30 Jul 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH01
Capital : 872,770,131.5 GBP
Date: 2020-07-23
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: David L Cohen
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael J Cavanagh
Termination date: 2020-07-01
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Simon Robson
Documents
Accounts with accounts type full
Date: 24 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 872,770,131 GBP
Date: 2019-07-01
Documents
Change account reference date company current extended
Date: 20 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 20 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Corporate Secretary Limited
Appointment date: 2019-06-14
Documents
Termination secretary company with name termination date
Date: 20 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-14
Officer name: Christopher Jon Taylor
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 872,770,130.0 GBP
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-11
Capital : 872,770,129 GBP
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 14 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur R Block
Termination date: 2019-04-14
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas John Reid
Appointment date: 2019-04-15
Documents
Move registers to registered office company with new address
Date: 21 Jan 2019
Category: Address
Type: AD04
New address: Grant Way Isleworth Middlesex TW7 5QD
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthieu Pigasse
Termination date: 2018-12-21
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Adine Grate Axen
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 872,770,128.5 GBP
Documents
Certificate re registration public limited company to private
Date: 19 Dec 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 19 Dec 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 19 Dec 2018
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 29 Nov 2018
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 862,429,573.5 GBP
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Comcast Bidco Limited
Notification date: 2018-11-07
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael J Cavanagh
Appointment date: 2018-11-08
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David L Cohen
Appointment date: 2018-11-08
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur R Block
Appointment date: 2018-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-08
Officer name: Andrew John Griffith
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Conyers
Termination date: 2018-11-08
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jeremy Darroch
Termination date: 2018-11-08
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-08
Capital : 862,429,570 GBP
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Capital : 862,429,302 GBP
Date: 2018-11-01
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-25
Capital : 862,428,945.5 GBP
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 11 Oct 2018
Category: Capital
Type: SH01
Capital : 862,428,899 GBP
Date: 2018-10-11
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Andrew John Sukawaty
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Charles Gordon Carey
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Katrin Wehr-Seiter
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Rupert Murdoch
Termination date: 2018-10-09
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Martin James Gilbert
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: John Patrick Nallen
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Jayne Clarke
Termination date: 2018-10-09
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-09
Officer name: Mr James Conyers
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Capital allotment shares
Date: 30 Aug 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Capital : 859,808,615 GBP
Date: 2018-08-29
Documents
Change person director company with change date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-09
Officer name: Mr John Patrick Nallen
Documents
Accounts with accounts type group
Date: 30 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-02
Officer name: Mrs Katrin Wehr-Seiter
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Change person director company with change date
Date: 30 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Rupert Murdoch
Change date: 2017-01-26
Documents
Change person director company with change date
Date: 30 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-26
Officer name: Charles Gordon Carey
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-13
Officer name: Mrs Katrin Wehr-Seiter
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Lewis
Termination date: 2016-10-13
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Nicholas Eustace Haddon Ferguson
Documents
Accounts with accounts type group
Date: 26 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nallen
Appointment date: 2015-11-04
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-04
Officer name: Arthur Siskind
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Hillel Rimer
Termination date: 2015-11-04
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-04
Officer name: David Francis Devoe
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Lewis
Change date: 2014-09-01
Documents
Annual return company with made up date no member list
Date: 19 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Rupert Murdoch
Change date: 2015-10-16
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-16
Officer name: Nicholas Eustace Haddon Ferguson
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-16
Officer name: Mrs Tracy Jayne Clarke
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arthur Siskind
Change date: 2014-11-21
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Daniel Hillel Rimer
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: David Francis Devoe
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Jeremy Darroch
Change date: 2014-11-21
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Charles Gordon Carey
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Lewis
Change date: 2014-11-21
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Matthieu Pigasse
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin James Gilbert
Change date: 2014-11-21
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Ms Adine Grate Axen
Documents
Change person director company with change date
Date: 24 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Andrew John Sukawaty
Documents
Change person secretary company with change date
Date: 24 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-21
Officer name: Christopher Jon Taylor
Documents
Change person director company with change date
Date: 24 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Andrew John Griffith
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-21
Officer name: Andrew Thomas Higginson
Documents
Accounts with accounts type group
Date: 02 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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