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SKY FUTURES PARTNERS LIMITED

Company number 06931399

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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)
14 May 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 PSC02 Notification of Icr Integrity Limited as a person with significant control on 3 May 2019
08 May 2019 SH02 Sub-division of shares on 25 April 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/04/2019
07 May 2019 PSC02 Notification of Icr Integrity Limited as a person with significant control on 3 May 2019
07 May 2019 PSC09 Withdrawal of a person with significant control statement on 7 May 2019
07 May 2019 AP01 Appointment of Mr Alan Mcquade as a director on 3 May 2019
07 May 2019 AP01 Appointment of Mr William John Bayliss as a director on 3 May 2019
07 May 2019 AD01 Registered office address changed from The Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA England to Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS on 7 May 2019
07 May 2019 TM01 Termination of appointment of Richard John Heyhoe as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of Simon Jonathan Menashy as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of James Christopher Harrison as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of Mark Benjamin Wells as a director on 3 May 2019
07 May 2019 TM02 Termination of appointment of Christopher Blackford as a secretary on 3 May 2019
07 May 2019 TM01 Termination of appointment of Alan William George Corbett as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of Tomohiko Takei as a director on 25 April 2019
25 Apr 2019 SH20 Statement by Directors
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 50,876.01
25 Apr 2019 CAP-SS Solvency Statement dated 25/04/19
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/04/2019
21 Mar 2019 MR04 Satisfaction of charge 069313990001 in full
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
26 Apr 2018 TM01 Termination of appointment of Ryutaro Kiyohara as a director on 26 April 2018
26 Apr 2018 AP01 Appointment of Mr Tomohiko Takei as a director on 26 April 2018
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017