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SKY UK INVESTMENTS LIMITED

Company number 12432474

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
09 Oct 2024	PSC07	Cessation of Sky International Operations Limited as a person with significant control on 1 October 2024	View PDF Cessation of Sky International Operations Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC02	Notification of Sky Uk Limited as a person with significant control on 1 October 2024	View PDF Notification of Sky Uk Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 GBP 3	View PDF Statement of capital on 25 September 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/09/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/09/2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CH01	Director's details changed for Mr Paul Wedlock on 24 July 2024	View PDF Director's details changed for Mr Paul Wedlock on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024	View PDF Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Tanya Claire Richards as a director on 28 June 2024	View PDF Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Colin Smith as a director on 30 November 2021	View PDF Termination of appointment of Colin Smith as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Paul Wedlock as a director on 25 November 2021	View PDF Appointment of Mr Paul Wedlock as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CH01	Director's details changed for Mr Colin Smith on 29 January 2020	View PDF Director's details changed for Mr Colin Smith on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr Simon Robson on 29 January 2020	View PDF Director's details changed for Mr Simon Robson on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

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SKY UK INVESTMENTS LIMITED

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