| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-14 |
update statutory_documents ADOPT ARTICLES 28/03/2025 |
| 2025-04-07 |
update statutory_documents RE-CONVERSION
28/03/25 |
| 2025-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SKY OETF DG JV HOLDINGS LIMITED / 28/03/2025 |
| 2025-04-01 |
update statutory_documents CESSATION OF MARK PETER BJORNSGAARD AS A PSC |
| 2025-04-01 |
update statutory_documents CESSATION OF RACHEL ANNE FORDER AS A PSC |
| 2025-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2025 FROM
79 TIB STREET
MANCHESTER
M4 1LS
ENGLAND |
| 2024-09-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-08-30 |
update statutory_documents SECOND FILED SH01 - 19/12/23 STATEMENT OF CAPITAL GBP 1.318176 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2024-01-27 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 1.318176 |
| 2024-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-07 |
update statutory_documents ADOPT ARTICLES 19/12/2023 |
| 2024-01-07 |
update statutory_documents SUB-DIVISION
19/12/23 |
| 2024-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKY OETF DG JV HOLDINGS LIMITED |
| 2024-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER BJORNSGAARD / 19/12/2023 |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR HARRY PETER MANISTY |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JARED SCOTT PEARL |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH LAD |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIAS |
| 2023-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136011250001 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-03 => 2024-06-30 |
| 2023-08-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-06-03 => 2023-09-03 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE FORDER |
| 2022-09-07 |
delete address CROWTS FARMHOUSE TUESLEY LANE GODALMING SURREY UNITED KINGDOM GU7 1UD |
| 2022-09-07 |
insert address 79 TIB STREET MANCHESTER ENGLAND M4 1LS |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
CROWTS FARMHOUSE TUESLEY LANE
GODALMING
SURREY
GU7 1UD
UNITED KINGDOM |
| 2022-07-25 |
update statutory_documents SUB-DIVISION
20/07/22 |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents SUBDIVISION 19/07/2022 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT CRAGGS |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH LAD |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER BJORNSGAARD / 20/07/2022 |
| 2021-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |