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SKY FINANCE EUROPE LIMITED

Company number 09446689

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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)
20 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
20 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
20 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
08 Mar 2019 RP04PSC05 Second filing to change the details of Sky Limited as a person with significant control
28 Dec 2018 PSC05 Change of details for a person with significant control
  • ANNOTATION Clarification a second filed PSC05 was registered on 08/03/2019.
16 Nov 2018 PSC05 Change of details for Sky Plc as a person with significant control on 7 November 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
14 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
14 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
14 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
14 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Jan 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
16 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
24 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
24 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
22 Sep 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 20 February 2015
22 Sep 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 20 February 2015
09 Jul 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
18 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-18
  • GBP 1