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SKY HISTORY LIMITED

Company number 03071747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2019 AA Full accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
19 Dec 2017 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Dec 2015 AA Full accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
06 Aug 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
06 Aug 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
06 Aug 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
18 Feb 2015 CERTNM Company name changed bskyb history LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
28 Nov 2014 AA Full accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
04 Jan 2014 AA Full accounts made up to 30 June 2013
01 Oct 2013 CC04 Statement of company's objects
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Christopher Jon Taylor as a director
16 Jan 2013 AP01 Appointment of Mr Colin Robert Jones as a director
16 Jan 2013 TM01 Termination of appointment of David Darroch as a director
16 Jan 2013 TM01 Termination of appointment of Andrew Griffith as a director
19 Dec 2012 AA Full accounts made up to 30 June 2012