SKY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Karl Holmes as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-12-10 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 11/07/2411 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr Paul Wedlock as a director on 2024-06-28 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 24/05/2324 May 2023 | Appointment of Mr Simon Robson as a director on 2023-05-16 |
| 24/05/2324 May 2023 | Appointment of Mr Karl Holmes as a director on 2023-05-16 |
| 24/05/2324 May 2023 | Termination of appointment of Colin Smith as a director on 2023-05-12 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 15/10/2115 October 2021 | Appointment of Mr James Philip Andrew Mcclurg as a director on 2021-10-14 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 20/06/1920 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS EMMA LLOYD |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR KARL HOLMES |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/10/1412 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/04/015 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 09/07/989 July 1998 | £ NC 100/10000000 26/06/98 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED BSKYB INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/04/9717 April 1997 | S252 DISP LAYING ACC 03/04/97 |
| 17/04/9717 April 1997 | S366A DISP HOLDING AGM 03/04/97 |
| 17/04/9717 April 1997 | S386 DISP APP AUDS 03/04/97 |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 6 CENTAURS BUSINESS PARK GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 28/08/9628 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | COMPANY NAME CHANGED PRECIS (1378) LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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