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BLUE SKY PARTNERS LIMITED

Company number 11346301

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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)
19 Dec 2019 AP01 Appointment of Mr Michael John Bottle as a director on 19 December 2019
17 Dec 2019 TM01 Termination of appointment of Catherine Baker Kelly as a director on 30 November 2019
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
09 Apr 2019 AP01 Appointment of Ms Catherine Baker Kelly as a director on 18 March 2019
02 Apr 2019 TM01 Termination of appointment of Matthew Adam Shulman as a director on 18 March 2019
26 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
26 Jun 2018 AP03 Appointment of Mr Rene Marcel Dubois as a secretary on 19 June 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sale agreement 19/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 PSC02 Notification of Arch Uk Holdings Limited as a person with significant control on 19 June 2018
25 Jun 2018 PSC04 Change of details for Mr Angus Geoffrey Michael Priestley Simpson as a person with significant control on 19 June 2018
25 Jun 2018 PSC04 Change of details for Mr Richard Campion Coleman as a person with significant control on 19 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Richard Coleman on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Michael Lay as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Jason Allen Kittinger as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Matthew Adam Shulman as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Richard Coleman as a director on 19 June 2018
04 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-04
  • GBP 2,275.1