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AI SKY UK BIDCO LIMITED

Company number 12031587

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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)
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • AUD 4,755,193.72
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
14 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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
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
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020