BLUE SKY DESIGNS GROUP LIMITED

Company number 05371741

Date	Type	Description	View / Download
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(40 pages)
09 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	(3 pages)
21 Jun 2017	AP01	Appointment of Mr Christopher Simon Gorman as a director on 10 April 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Stephen Paul Deane as a director on 10 April 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Thomas Alexander Goldie Walker as a director on 10 April 2017	(2 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 676	(6 pages)
13 Jan 2016	CH01	Director's details changed for Mr Stuart Alan Browning on 14 December 2015	(2 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div of shares and approval for directors to carry out the plan 22/12/2014	(20 pages)
18 Mar 2015	SH02	Sub-division of shares on 9 January 2015	(5 pages)
04 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 676 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/04/2021 under section 1088 of the Companies Act 2006	(7 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
09 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 676 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/04/2021 under section 1088 of the Companies Act 2006	(7 pages)
13 Nov 2013	SH06	Cancellation of shares. Statement of capital on 13 November 2013 GBP 676	(4 pages)
13 Nov 2013	SH03	Purchase of own shares.	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Yann Le Bouedec as a director	(1 page)
18 Apr 2013	SH06	Cancellation of shares. Statement of capital on 18 April 2013 GBP 712	(4 pages)
18 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(7 pages)
18 Apr 2013	CH01	Director's details changed for Mr Yann Le Bouedec on 17 April 2013	(2 pages)
18 Apr 2013	SH03	Purchase of own shares.	(3 pages)
17 Apr 2013	CH01	Director's details changed for Gavin Paul Holden on 17 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Jonathan Baron on 17 April 2013	(2 pages)