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BLUE SKIES (UK) LIMITED

Company number 03402110

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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)
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,665,000.00
23 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2017 AA Full accounts made up to 25 December 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC02 Notification of Blue Skies Holdings Ltd as a person with significant control on 6 April 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 165,000
04 May 2016 AA Full accounts made up to 27 December 2015
28 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 165,000
06 May 2015 AA Full accounts made up to 28 December 2014
31 Jul 2014 AA Accounts for a small company made up to 29 December 2013
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 165,000
04 Jun 2014 AP01 Appointment of Mr George Arthur Laugharne Hutton as a director
04 Jun 2014 AP01 Appointment of Mrs Jenny Clare Pile as a director
08 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
05 Jul 2013 AA Accounts for a small company made up to 30 December 2012
19 Sep 2012 AA Accounts for a small company made up to 25 December 2011
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Anthony John Devereux Pile on 17 July 2012
22 Aug 2011 AA Accounts for a dormant company made up to 26 December 2010
20 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Mar 2011 CERTNM Company name changed blue sky products (uk) LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
03 Mar 2011 CONNOT Change of name notice
29 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Anthony John Devereux Pile on 27 June 2010
29 Jul 2010 CH01 Director's details changed for Mr Bruce John Parsons on 27 June 2010