- Company Overview for SKY FUTURES PARTNERS LIMITED (06931399)
- Filing history for SKY FUTURES PARTNERS LIMITED (06931399)
- People for SKY FUTURES PARTNERS LIMITED (06931399)
- Charges for SKY FUTURES PARTNERS LIMITED (06931399)
- More for SKY FUTURES PARTNERS LIMITED (06931399)
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) |
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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
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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
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25 Apr 2019 | CAP-SS | Solvency Statement dated 25/04/19 | |
25 Apr 2019 | RESOLUTIONS |
Resolutions
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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 |