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SKY HEALTHCARE SCHEME 2 LIMITED

Company number 08553886

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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)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	View PDF Appointment of Mr Karl Holmes as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
20 Aug 2015	AD01	Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 20 August 2015	View PDF Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 20 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014	View PDF Director's details changed for Mr Christopher Jon Taylor on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH03	Secretary's details changed for Christopher Jon Taylor on 21 November 2014	View PDF Secretary's details changed for Christopher Jon Taylor on 21 November 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mr Colin Robert Jones on 21 November 2014	View PDF Director's details changed for Mr Colin Robert Jones on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	CERTNM	Company name changed bskyb healthcare scheme 2 LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	View PDF Company name changed bskyb healthcare scheme 2 LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
18 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-03 GBP 2	View PDF Incorporation Statement of capital on 2013-06-03 GBP 2 - link opens in a new window - 39 pages (39 pages)

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