BRITISH SKY BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 12/07/2412 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Simon Robson as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Robert Nicholls as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR SIMON ROBSON |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 09/10/189 October 2018 | COMPANY BUSINESS 13/09/2018 |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR KARL HOLMES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 15/10/1515 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 22/01/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 22/01/2015 |
| 22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 22/01/2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM CENTAURS BUSINESS CENTRE GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD ENGLAND |
| 10/07/1510 July 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 05/02/155 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/155 February 2015 | COMPANY NAME CHANGED SKY UK LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 23/01/1523 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED SKY NEWCO 1 LIMITED CERTIFICATE ISSUED ON 23/01/15 |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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