AI SKY AUS FINANCE LIMITED

Company number 12201415

Date	Type	Description	View / Download
06 Jul 2022	TM01	Termination of appointment of Thomas Alexander Lorenzo Weisman as a director on 19 May 2022	(1 page)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
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	(1 page)
31 Mar 2022	PSC05	Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 31 March 2022	(2 pages)
21 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
21 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
21 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(4 pages)
01 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(16 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(66 pages)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
06 Jan 2021	MR05	Part of the property or undertaking has been released from charge 122014150001	(5 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 AUD 397,029,261.21	(4 pages)
20 Feb 2020	AD01	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW on 20 February 2020	(2 pages)
10 Nov 2019	AP01	Appointment of Mr Jeffrey David Paduch as a director on 15 October 2019	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 AUD 360,094,721	(4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 Oct 2019	AP01	Appointment of Mr Floris Petrus De Kort as a director on 15 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 16 October 2019	(1 page)