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BLUE SKY TOPCO LIMITED

Company number 07810690

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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)
18 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017
22 Jun 2017 MR04 Satisfaction of charge 2 in full
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Sep 2016 AUD Auditor's resignation
22 Aug 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Sep 2015 AA Full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
23 Jul 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
16 Jul 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/11/2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2011 SH10 Particulars of variation of rights attached to shares
28 Oct 2011 SH08 Change of share class name or designation
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 100
28 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011 NEWINC Incorporation