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BLUE SKY THINKING (UK) LIMITED

Company number 08716078

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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 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
18 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2015	TM01	Termination of appointment of Stephen Jackson as a director on 2 May 2015	View PDF Termination of appointment of Stephen Jackson as a director on 2 May 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AP01	Appointment of Mr John Parvin as a director on 1 May 2015	View PDF Appointment of Mr John Parvin as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	CERTNM	Company name changed blue sky tax planning LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	View PDF Company name changed blue sky tax planning LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	CERTNM	Company name changed blue sky tax panning LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-10	View PDF Company name changed blue sky tax panning LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-10 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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