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BELSAT INVESTMENTS LIMITED

Company number 00596698

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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)
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 320.02
05 Mar 2018 TM02 Termination of appointment of Susan Mccaig as a secretary on 1 March 2018
05 Mar 2018 AP01 Appointment of Mrs Susan Mccaig as a director on 1 March 2018
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 32,002.00
21 Jul 2017 SH02 Sub-division of shares on 31 May 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 20,024.00
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 24 shares alloted as bonus by capitalisation of exisitng resefves 31/05/2017
  • RES13 ‐ 200 issued ordinary shares of £1 each be subdivided into 20,000 ordinary shares of £0.01 each 31/05/2017
10 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Jul 2017 PSC01 Notification of Robert John James as a person with significant control on 6 April 2016
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
03 Jul 2013 TM02 Termination of appointment of Elizabeth James as a secretary
03 Jul 2013 AP03 Appointment of Mrs Sally Thoday as a secretary
03 Jul 2013 AP03 Appointment of Mrs Susan Mccaig as a secretary
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders