BRITISH SKY BROADCASTING GROUP 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 Simon Robson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Robert Nicholls 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, WITH UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 18/06/1918 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 08/03/198 March 2019 | SECOND FILING OF PSC05 FOR SKY LIMITED |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / SKY PLC / 19/12/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / SKY PLC / 07/11/2018 |
| 24/09/1824 September 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 |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 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 |
| 13/10/1513 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BSKYB GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD ENGLAND |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 04/06/2015 |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 04/06/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
| 23/12/1423 December 2014 | ARTICLES OF ASSOCIATION |
| 21/11/1421 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1421 November 2014 | COMPANY NAME CHANGED SKY LIMITED CERTIFICATE ISSUED ON 21/11/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED SKY BROADCASTING LIMITED CERTIFICATE ISSUED ON 17/10/14 |
| 17/10/1417 October 2014 | SECRETARY APPOINTED MR CHRISTOPHER JON TAYLOR |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JON TAYLOR |
| 17/10/1417 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1416 October 2014 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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