Sky Garden Ltd was registered on 17 April 2007, it's status is listed as "Active". Ramstedt, Christopher John, Hunt, David Samuel, Wood, Thomas Harry, Cale, Alan James, Raftery, Stephen, Austen, David James, Gamble, Michael Jeffrey are listed as directors of this business. This company employs 21-50 people. The organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, David Samuel | 05 June 2019 | - | 1 |
| WOOD, Thomas Harry | 05 June 2019 | - | 1 |
| AUSTEN, David James | 01 April 2011 | 21 November 2014 | 1 |
| GAMBLE, Michael Jeffrey | 10 December 2013 | 09 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSTEDT, Christopher John | 08 April 2019 | - | 1 |
| CALE, Alan James | 16 August 2012 | 08 April 2019 | 1 |
| RAFTERY, Stephen | 17 April 2007 | 16 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| SH01 - Return of Allotment of shares | 13 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM02 - Termination of appointment of secretary | 01 May 2019 | |
| AP03 - Appointment of secretary | 01 May 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 10 May 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2017 | |
| CS01 - N/A | 11 May 2017 | |
| SH01 - Return of Allotment of shares | 13 April 2017 | |
| TM01 - Termination of appointment of director | 22 February 2017 | |
| MR04 - N/A | 08 November 2016 | |
| MR04 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| RESOLUTIONS - N/A | 12 November 2015 | |
| RP04 - N/A | 09 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2015 | |
| SH01 - Return of Allotment of shares | 06 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| RESOLUTIONS - N/A | 26 March 2015 | |
| MA - Memorandum and Articles | 26 March 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AD04 - Change of location of company records to the registered office | 03 June 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AP03 - Appointment of secretary | 17 August 2012 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AA01 - Change of accounting reference date | 07 February 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AA01 - Change of accounting reference date | 14 June 2011 | |
| CERTNM - Change of name certificate | 28 April 2011 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| 123 - Notice of increase in nominal capital | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| RESOLUTIONS - N/A | 01 June 2009 | |
| 123 - Notice of increase in nominal capital | 01 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 20 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| 225 - Change of Accounting Reference Date | 28 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| NEWINC - New incorporation documents | 17 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 October 2007 | Outstanding |
N/A |
| All assets debenture | 01 August 2007 | Fully Satisfied |
N/A |
| Debenture | 22 July 2007 | Fully Satisfied |
N/A |
