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SKY GROUP FINANCE LIMITED

Company number 05576975

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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)
30 May 2019 RR02 Re-registration from a public company to a private limited company
08 Mar 2019 RP04PSC05 Second filing to change the details of Sky Limited as a person with significant control
01 Mar 2019 AP01 Appointment of Tanya Claire Richards as a director on 25 February 2019
01 Mar 2019 AP01 Appointment of Mr Colin Smith as a director on 25 February 2019
01 Mar 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 25 February 2019
28 Dec 2018 PSC05 Change of details for Sky Plc as a person with significant control on 19 December 2018
  • ANNOTATION Clarification a second filed PSC05 was registered on 08/03/2019.
29 Nov 2018 AA Full accounts made up to 30 June 2018
16 Nov 2018 PSC05 Change of details for Sky Plc as a person with significant control on 7 November 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Andrew John Griffith as a director on 12 January 2018
25 Jan 2018 AP01 Appointment of Mr Colin Robert Jones as a director on 12 January 2018
13 Nov 2017 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
28 Nov 2016 AA Full accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 Nov 2015 AA Full accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
05 Aug 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
05 Aug 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
05 Feb 2015 CERTNM Company name changed bskyb finance uk PLC\certificate issued on 05/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
05 Feb 2015 CONNOT Change of name notice
22 Jan 2015 CH01 Director's details changed for Andrew John Griffith on 21 November 2014
14 Nov 2014 AA Full accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50,000
13 Nov 2013 AA Full accounts made up to 30 June 2013