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SKY INVESTMENT HOLDINGS LIMITED

Company number 16067287

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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)
17 Jan 2025	MR01	Registration of charge 160672870001, created on 16 January 2025	View PDF Registration of charge 160672870001, created on 16 January 2025 - link opens in a new window - 38 pages (38 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH02	Sub-division of shares on 24 December 2024	View PDF Sub-division of shares on 24 December 2024 - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	AD01	Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 7 January 2025	View PDF Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 7 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC02	Notification of Blue Coast Real Estate Limited as a person with significant control on 24 December 2024	View PDF Notification of Blue Coast Real Estate Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Owl Investment Holdings Limited as a person with significant control on 24 December 2024	View PDF Cessation of Owl Investment Holdings Limited as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 2,226.527	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 2,226.527 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AP01	Appointment of Mr Barnaby James Kelham as a director on 24 December 2024	View PDF Appointment of Mr Barnaby James Kelham as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Joseph Alexander Lewis as a director on 24 December 2024	View PDF Appointment of Mr Joseph Alexander Lewis as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 19 November 2024	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC02	Notification of Owl Investment Holdings Limited as a person with significant control on 19 November 2024	View PDF Notification of Owl Investment Holdings Limited as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 19 November 2024	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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