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BLUE SKY ENTERPRISES LIMITED

Company number 03485777

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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)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 PSC01 Notification of Darren Neal James as a person with significant control on 6 April 2016
31 Mar 2023 AP01 Appointment of Mr Shaun Christopher Davies as a director on 1 January 2023
01 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
01 Dec 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 SH10 Particulars of variation of rights attached to shares
07 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,870
12 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 1,752
14 Nov 2020 TM01 Termination of appointment of Ronald Thomas Lewis as a director on 31 October 2020
14 Nov 2020 PSC01 Notification of Darren Neal James as a person with significant control on 6 April 2016
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 MR01 Registration of charge 034857770003, created on 12 May 2020
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates