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EASAT RADAR SYSTEMS LTD

Company number 02044226

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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)
30 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 32 pages (32 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	TM01	Termination of appointment of Alexei Jurin as a director on 21 May 2024	View PDF Termination of appointment of Alexei Jurin as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 4,010,000	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 4,010,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
11 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of John Holdcroft as a director on 17 June 2022	View PDF Termination of appointment of John Holdcroft as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 27 pages (27 pages)
08 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
29 Aug 2019	TM01	Termination of appointment of James Augustine Long as a director on 23 August 2019	View PDF Termination of appointment of James Augustine Long as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Mihai Vasile Berbeci as a director on 28 February 2019	View PDF Termination of appointment of Mihai Vasile Berbeci as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)
03 Jan 2019	TM02	Termination of appointment of Pamela Ashley as a secretary on 2 January 2019	View PDF Termination of appointment of Pamela Ashley as a secretary on 2 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP03	Appointment of Mrs Jenny Louise Martin as a secretary on 2 January 2019	View PDF Appointment of Mrs Jenny Louise Martin as a secretary on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Robert John Gamston as a director on 14 December 2018	View PDF Appointment of Mr Robert John Gamston as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Timothy John William Goodwin on 5 October 2018	View PDF Director's details changed for Mr Timothy John William Goodwin on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AP01	Appointment of Mr Matthew Reginald Jackson as a director on 20 July 2018	View PDF Appointment of Mr Matthew Reginald Jackson as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

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EASAT RADAR SYSTEMS LTD

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