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SHINY SKY LIMITED

Company number 05244139

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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)
13 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH03 Purchase of own shares.
12 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 September 2018
  • GBP 9,700
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 June 2018
  • GBP 9,800
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 December 2018
  • GBP 9,600
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 June 2019
  • GBP 9,500
12 Apr 2019 AA Full accounts made up to 30 September 2018
20 Mar 2019 MR01 Registration of charge 052441390005, created on 15 March 2019
05 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 Jun 2018 MR01 Registration of charge 052441390004, created on 11 June 2018
13 Jun 2018 MR04 Satisfaction of charge 052441390003 in full
01 May 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 9,900
17 Apr 2018 SH03 Purchase of own shares.
12 Apr 2018 AA Full accounts made up to 30 September 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr David Julian Richmond on 1 October 2017
06 Jun 2017 TM01 Termination of appointment of Heather Gray Brown as a director on 31 May 2017
01 Jun 2017 AA Full accounts made up to 30 September 2016
12 Apr 2017 AP03 Appointment of Mrs Hilary Palmer as a secretary on 31 March 2017
12 Apr 2017 TM02 Termination of appointment of Heather Gray Brown as a secretary on 31 March 2017
09 Apr 2017 SH08 Change of share class name or designation