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BIG SKY VENTURES LTD

Company number 09325961

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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)
03 Mar 2020 MA Memorandum and Articles of Association
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
03 Jun 2019 AP01 Appointment of Mrs Sandra Caroline Dinneen as a director on 23 May 2019
08 Apr 2019 TM01 Termination of appointment of Sandra Caroline Dinneen as a director on 7 April 2019
24 Mar 2019 AP01 Appointment of Mr Trevor Ian Holden as a director on 18 March 2019
09 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 6,468,200
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
09 Oct 2018 TM01 Termination of appointment of Stuart Michael Bizley as a director on 8 October 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 6,318,200
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 6,053,000
26 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2017
  • GBP 5,691,000
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 5,990,000
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 5,826,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018.
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 5,601,000
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 5,293,000
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 5,061,000
15 Aug 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 AP03 Appointment of Miss Julie Ann Brown as a secretary on 21 February 2017
21 Feb 2017 TM02 Termination of appointment of Leah Ann Mickleborough as a secretary on 21 February 2017
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,725,000
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016