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BLUESKY INTERNATIONAL LIMITED

Company number 04789469

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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 2017 PSC02 Notification of Wild Sky Holdings Limited as a person with significant control on 11 May 2017
09 Oct 2017 AD01 Registered office address changed from The Station Station Road Asnby De La Zouch Leicestershire LE65 2AS England to The Station Station Road Ashby-De-La-Zouch LE65 2AS on 9 October 2017
11 Sep 2017 AD01 Registered office address changed from Unit 3 Coalville Business Park Jackson Street Coalville Leicestershire LE67 3NR to The Station Station Road Asnby De La Zouch Leicestershire LE65 2AS on 11 September 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 11/05/2017
17 May 2017 MR01 Registration of charge 047894690005, created on 15 May 2017
07 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 59,100
14 Jan 2015 SH03 Purchase of own shares.
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares created 01/12/2014
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 CC04 Statement of company's objects
02 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 59,100
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 60,000
03 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 60,000
22 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3