Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE SKY NATURAL RESOURCES LIMITED

Company number 10142949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2020 RP04SH01 Second filed SH01 - 29/03/19 Statement of Capital gbp 4260.00 29/03/19 Statement of Capital eur 27500.00 29/03/19 Statement of Capital chf 20.00
08 Jan 2020 RP04SH01 Second filed SH01 - 04/03/19 Statement of Capital gbp 6441.00 04/03/19 Statement of Capital chf 20 04/03/19 Statement of Capital eur 25000.00
08 Jan 2020 RP04SH01 Second filed SH01 - 01/01/19 Statement of Capital gbp 5441.00 01/01/19 Statement of Capital eur 25000.00
07 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 15/12/2018
16 Dec 2019 AD01 Registered office address changed from 33 Cork Street London W1S 2AT England to 4th Floor Nuffield House 41-46 Piccadilly London W1J 0DS on 16 December 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 1
  • EUR 25,000
20 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2017
20 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 19/12/2017
20 Nov 2019 RP04SH01 Second filed SH01 - 19/02/18 Statement of Capital eur 25000.00 19/02/18 Statement of Capital gbp 500.00
20 Nov 2019 RP04SH01 Second filed SH01 - 14/03/18 Statement of Capital eur 25000.00 14/03/18 Statement of Capital gbp 1000.00
20 Nov 2019 RP04SH01 Second filed SH01 - 01/04/18 Statement of Capital eur 25000.00 01/04/18 Statement of Capital gbp 1500.00
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
16 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • CHF 35,490
  • EUR 50,310
  • GBP 7,620
15 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business directors appointed and removed 16/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AP01 Appointment of Mr Salvatore Scifo as a director on 16 September 2019
26 Sep 2019 AP01 Appointment of Mr Paolo Polidoro as a director on 16 September 2019
26 Sep 2019 TM01 Termination of appointment of Tracey Granger as a director on 16 September 2019
26 Sep 2019 TM01 Termination of appointment of Matteo Turi as a director on 16 September 2019
07 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 AP01 Appointment of Mr Mauro Grandinetti as a director on 3 July 2019
12 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • CHF 1,000
  • EUR 27,500
  • GBP 5,900
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2020.