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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)
22 Sep 2017 AP01 Appointment of Mr Ryutaro Kiyohara as a director on 22 September 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 50,876.01
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Jun 2017 AP01 Appointment of Mr Alan William George Corbett as a director on 1 August 2016
28 Jun 2017 PSC08 Notification of a person with significant control statement
05 Jun 2017 MR01 Registration of charge 069313990001, created on 23 May 2017
27 Mar 2017 AP01 Appointment of Mr. Mark Benjamin Wells as a director on 1 August 2015
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2015
  • GBP 31,330.80
07 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-07
  • GBP 44,516.51
07 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 44,516.51
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 44,367.26
25 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2016 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to The Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA on 12 February 2016
08 Feb 2016 AD01 Registered office address changed from C/O Bg Partnership First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 32,558.06
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 31,330.80
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2016
30 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,967.16
17 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 06/05/15.
16 Jul 2015 SH02 Sub-division of shares on 6 May 2015
  • ANNOTATION Clarification Second filing SH02 for subdivision date 06/05/15.
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 30,967.160000
  • ANNOTATION Clarification a second filing SH01 was registered on 16/07/15.