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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)
12 Apr 2016	AD01	Registered office address changed from South Norfolk House Swan Lane Long Stratton Norwich Norfolk NR15 2XE to South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE on 12 April 2016	View PDF Registered office address changed from South Norfolk House Swan Lane Long Stratton Norwich Norfolk NR15 2XE to South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE on 12 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AP01	Appointment of Mr Stuart Michael Bizley as a director on 9 March 2016	View PDF Appointment of Mr Stuart Michael Bizley as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM02	Termination of appointment of Deborah Elaine Lorimer as a secretary on 9 March 2016	View PDF Termination of appointment of Deborah Elaine Lorimer as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP03	Appointment of Mrs Leah Ann Mickleborough as a secretary on 9 March 2016	View PDF Appointment of Mrs Leah Ann Mickleborough as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,625,000	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 4,625,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,045,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,045,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,045,000	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 1,045,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 125,000	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AP03	Appointment of Mrs Deborah Elaine Lorimer as a secretary on 24 June 2015	View PDF Appointment of Mrs Deborah Elaine Lorimer as a secretary on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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