SKY UK NEW CO LIMITED

Company number 14746717

Date	Type	Description	View / Download
14 Oct 2024	AP03	Appointment of Ms Stephanie Melissa Milikh as a secretary on 1 October 2024	(2 pages)
14 Oct 2024	TM02	Termination of appointment of Sean Mcghie as a secretary on 1 October 2024	(1 page)
09 Oct 2024	TM01	Termination of appointment of Sean Mcghie as a director on 1 October 2024	(1 page)
04 Oct 2024	AP01	Appointment of Ms Stephanie Melissa Milikh as a director on 1 October 2024	(2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(4 pages)
21 Nov 2023	PSC02	Notification of Tpg Inc. as a person with significant control on 10 November 2023	(2 pages)
21 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 21 November 2023	(2 pages)
15 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2023	PSC07	Cessation of Thomson Reuters (Professional) Uk Limited as a person with significant control on 1 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Mark Dorman as a director on 1 June 2023	(2 pages)
13 Jun 2023	AP03	Appointment of Sean Mcghie as a secretary on 1 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Wayne David Rowell as a director on 1 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Kimberley Major as a director on 1 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Matthew Bryan Keen as a director on 1 June 2023	(1 page)
13 Jun 2023	TM02	Termination of appointment of Barbara Abena Boateng as a secretary on 1 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Sean Mcghie as a director on 1 June 2023	(2 pages)
13 Jun 2023	AD01	Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 June 2023	(1 page)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 2	(3 pages)
26 May 2023	SH20	Statement by Directors	(2 pages)
26 May 2023	CAP-SS	Solvency Statement dated 25/05/23	(2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction 25/05/2023	(3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 2	(3 pages)
21 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP 1	(40 pages)