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AI SKY UK HOLDCO LIMITED

Company number 12031110

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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)
24 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
23 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • AUD 8,339,610.72
05 Jul 2023 CH01 Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023
27 Jun 2023 AP01 Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023
27 Jun 2023 TM01 Termination of appointment of Nathan John Best as a director on 31 May 2023
23 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Nov 2022 TM01 Termination of appointment of Floris Petrus De Kort as a director on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Jeffrey David Paduch as a director on 18 November 2022
21 Nov 2022 AP01 Appointment of Mr. Anthony Carabin as a director on 10 November 2022
21 Nov 2022 AP01 Appointment of Mr Nathan John Best as a director on 10 November 2022
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
06 Jul 2022 TM01 Termination of appointment of Thomas Alexander Lorenzo Weisman as a director on 19 May 2022
31 Mar 2022 AD01 Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
18 Aug 2021 MR04 Satisfaction of charge 120311100001 in full
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • AUD 8,259,110.72
25 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
08 Jun 2021 SH02 Statement of capital on 27 April 2021
  • AUD 8,254,110.72
26 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2021
  • AUD 8,257,110.72
24 May 2021 SH01 Statement of capital following an allotment of shares on 3 May 2021
  • AUD 8,258,110.72
24 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • AUD 16,257,110.72
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020