SKY FUTURES PARTNERS LIMITED

Company number 06931399

Date	Type	Description	View / Download
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.	(8 pages)
04 Jun 2015	SH02	Sub-division of shares on 6 May 2015 ANNOTATION Clarification a second filing SH02 was registered on 16/07/15.	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 06/05/2015	(53 pages)
22 May 2015	AP01	Appointment of Mr Richard John Heyhoe as a director on 6 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Simon Jonathan Menashy as a director on 6 May 2015	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Cyprian Philip Anselm Astley Birtwistle as a director on 11 August 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 21,802	(7 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 21,802	(6 pages)
17 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(18 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
31 Dec 2012	AD01	Registered office address changed from , C/O Christopher Blackford, Flat 5 33 Leinster Terrace, London, W2 3ET, United Kingdom on 31 December 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 17/05/13.	(6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
21 Mar 2012	AP01	Appointment of Mr Cyprian Philip Anselm Astley Birtwistle as a director	(2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 40,000	(3 pages)
04 Nov 2011	AD01	Registered office address changed from , C/O Christopher Blackford, Second Floor Flat 123a Queensway, London, W2 4BS on 4 November 2011	(1 page)
22 Sep 2011	AP03	Appointment of Christopher Blackford as a secretary	(1 page)
22 Sep 2011	TM02	Termination of appointment of Edwina Blackford as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	CH01	Director's details changed for Mr James Christopher Harrison on 11 June 2011	(2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 June 2011 GBP 15,000	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Edwina Blackford as a director	(1 page)