SKY FUTURES PARTNERS LIMITED: Filings

  • Overview

    Company NameSKY FUTURES PARTNERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 06931399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SKY FUTURES PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    3 pagesAM06

    Notice of extension of period of Administration

    3 pagesAM19

    Statement of administrator's proposal

    54 pagesAM03

    Registered office address changed from Unit 1 Chalk Lane Harlow CM17 0PF England to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on Jul 21, 2026

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on May 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Registration of charge 069313990002, created on Oct 03, 2025

    24 pagesMR01

    Confirmation statement made on May 29, 2025 with updates

    8 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a small company made up to May 31, 2024

    10 pagesAA

    Appointment of Mr Steven Phillips as a director on Dec 05, 2024

    2 pagesAP01

    Notification of Sky-Futures Global Limited as a person with significant control on Dec 05, 2024

    2 pagesPSC02

    Cessation of Icr Integrity Limited as a person with significant control on Dec 05, 2024

    1 pagesPSC07

    Termination of appointment of James Beveridge as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Francis Suarez as a director on Dec 05, 2024

    2 pagesAP01

    Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 1 Chalk Lane Harlow CM17 0PF on Dec 10, 2024

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 50,876.0101
    8 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 50,876.01
    8 pagesSH01
    Annotations
    DateAnnotation
    Nov 29, 2024Clarification A second filed SH01 was registered on 29/11/2024.

    Memorandum and Articles of Association

    35 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0