SKY FUTURES PARTNERS LIMITED

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-05-29 with updates

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14/04/2514 April 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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24/02/2524 February 2025 Accounts for a small company made up to 2024-05-31

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18/12/2418 December 2024 Appointment of Mr Steven Phillips as a director on 2024-12-05

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18/12/2418 December 2024 Cessation of Icr Integrity Limited as a person with significant control on 2024-12-05

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18/12/2418 December 2024 Notification of Sky-Futures Global Limited as a person with significant control on 2024-12-05

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18/12/2418 December 2024 Termination of appointment of James Beveridge as a director on 2024-12-05

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10/12/2410 December 2024 Appointment of Mr Francis Suarez as a director on 2024-12-05

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10/12/2410 December 2024 Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 1 Chalk Lane Harlow CM17 0PF on 2024-12-10

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29/11/2429 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-18

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-18

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07/10/247 October 2024 Memorandum and Articles of Association

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07/10/247 October 2024 Resolutions

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07/10/247 October 2024 Change of share class name or designation

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06/10/246 October 2024 Particulars of variation of rights attached to shares

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31/05/2431 May 2024 Confirmation statement made on 2024-05-29 with no updates

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11/03/2411 March 2024 Termination of appointment of Alan Mcquade as a director on 2024-03-08

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12/01/2412 January 2024 Accounts for a small company made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-29 with no updates

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13/12/2213 December 2022 Accounts for a small company made up to 2022-05-31

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10/05/2210 May 2022 Termination of appointment of Christopher Paul Blackford as a director on 2022-05-10

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05/05/225 May 2022 Termination of appointment of Maurice Mcbride as a director on 2022-05-05

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05/05/225 May 2022 Appointment of Mr James Beveridge as a director on 2022-05-05

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13/12/2113 December 2021 Accounts for a small company made up to 2021-05-31

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM MOSS MECHANICAL ONSITE SERVICES LTD, UNIT 10 WESTMORLAND BUSINESS PARK GILTHWAITERIGG LANE KENDAL CUMBRIA LA9 6NS ENGLAND

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30/12/1930 December 2019 CURREXT FROM 31/12/2019 TO 31/05/2020

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16/12/1916 December 2019 DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 SUB DIVISION 25/04/2019

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICR INTEGRITY LIMITED

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08/05/198 May 2019 SUB-DIVISION 25/04/19

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICR INTEGRITY LIMITED

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYHOE

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON MENASHY

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WELLS

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07/05/197 May 2019 DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS

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07/05/197 May 2019 DIRECTOR APPOINTED MR ALAN MCQUADE

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CORBETT

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO TAKEI

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM THE OLD VINYL FACTORY BLYTH ROAD HAYES MIDDLESEX UB3 1HA ENGLAND

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07/05/197 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2019

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07/05/197 May 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLACKFORD

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25/04/1925 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 50876.01

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25/04/1925 April 2019 STATEMENT BY DIRECTORS

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25/04/1925 April 2019 SOLVENCY STATEMENT DATED 25/04/19

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25/04/1925 April 2019 REDUCTION OF SHARE PREMIUM ACCOUNT 25/04/2019

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069313990001

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR APPOINTED MR TOMOHIKO TAKEI

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR RYUTARO KIYOHARA

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/09/1722 September 2017 VARYING SHARE RIGHTS AND NAMES

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22/09/1722 September 2017 DIRECTOR APPOINTED MR RYUTARO KIYOHARA

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13/09/1713 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 50876.01

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14/08/1714 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1729 June 2017 DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 12/06/2016

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069313990001

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27/03/1727 March 2017 DIRECTOR APPOINTED MR. MARK BENJAMIN WELLS

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/09/1613 September 2016 SECOND FILED SH01 - 30/07/15 STATEMENT OF CAPITAL GBP 31330.80

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07/08/167 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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07/08/167 August 2016 30/03/16 STATEMENT OF CAPITAL GBP 44516.51

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25/02/1625 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1625 February 2016 09/02/16 STATEMENT OF CAPITAL GBP 44367.26

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1ST FLOOR 23 PRINCES STREET LONDON W1B 2LX ENGLAND

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O BG PARTNERSHIP FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH

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13/01/1613 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 32558.06

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15/10/1515 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/08/1528 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 31330.80

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30/07/1530 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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17/07/1517 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1516 July 2015 SUB-DIVISION 06/05/15

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16/07/1516 July 2015 SECOND FILING FOR FORM SH01

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04/06/154 June 2015 ADOPT ARTICLES 06/05/2015

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04/06/154 June 2015 06/05/15 STATEMENT OF CAPITAL GBP 30967.160000

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04/06/154 June 2015 SUB-DIVISION 06/05/15

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22/05/1522 May 2015 DIRECTOR APPOINTED MR RICHARD JOHN HEYHOE

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07/05/157 May 2015 DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR CYPRIAN ASTLEY BIRTWISTLE

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05/08/145 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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19/07/1319 July 2013 05/06/13 STATEMENT OF CAPITAL GBP 21802

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17/05/1317 May 2013 SECOND FILING WITH MUD 01/06/12 FOR FORM AR01

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, C/O CHRISTOPHER BLACKFORD, FLAT 5 33 LEINSTER TERRACE, LONDON, W2 3ET, UNITED KINGDOM

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26/06/1226 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/03/1221 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 40000

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21/03/1221 March 2012 DIRECTOR APPOINTED MR CYPRIAN PHILIP ANSELM ASTLEY BIRTWISTLE

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, C/O CHRISTOPHER BLACKFORD, SECOND FLOOR FLAT 123A QUEENSWAY, LONDON, W2 4BS

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22/09/1122 September 2011 APPOINTMENT TERMINATED, SECRETARY EDWINA BLACKFORD

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22/09/1122 September 2011 SECRETARY APPOINTED CHRISTOPHER BLACKFORD

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER HARRISON / 11/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM JAMES ROGERS / 11/06/2011

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16/06/1116 June 2011 11/06/11 STATEMENT OF CAPITAL GBP 15000

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16/06/1116 June 2011 SECRETARY APPOINTED MRS EDWINA BLACKFORD

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR EDWINA BLACKFORD

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLACKFORD

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19/05/1119 May 2011 ADOPT ARTICLES 10/05/2011

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19/05/1119 May 2011 STATEMENT OF COMPANY'S OBJECTS

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BLACKFORD / 14/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA REID / 14/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM JAMES ROGERS / 14/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BLACKFORD / 14/01/2011

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 31 QUEENS MEWS, LONDON, W2 4BY

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11/07/1011 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA REID / 01/06/2010

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BLACKFORD / 01/06/2010

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17/10/0917 October 2009 DIRECTOR APPOINTED MR NICHOLAS WILLIAM JAMES ROGERS

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16/10/0916 October 2009 DIRECTOR APPOINTED MR JAMES CHRISTOPHER HARRISON

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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