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HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

Company number 02478340

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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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
22 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC07	Cessation of Speedcast Holdings Iii Llc as a person with significant control on 1 January 2024	View PDF Cessation of Speedcast Holdings Iii Llc as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	PSC07	Cessation of Speedcast Uk Holdings Ltd as a person with significant control on 1 January 2024	View PDF Cessation of Speedcast Uk Holdings Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Speedcast Holdings Iii Llc as a person with significant control on 1 January 2024	View PDF Notification of Speedcast Holdings Iii Llc as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr David Alan Ross on 6 October 2023	View PDF Director's details changed for Mr David Alan Ross on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	MR01	Registration of charge 024783400019, created on 19 May 2022	View PDF Registration of charge 024783400019, created on 19 May 2022 - link opens in a new window - 64 pages (64 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC05	Change of details for Speedcast Uk Holdings Ltd as a person with significant control on 23 August 2017	View PDF Change of details for Speedcast Uk Holdings Ltd as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr David Ross on 1 May 2017	View PDF Director's details changed for Mr David Ross on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Mar 2021	MR04	Satisfaction of charge 024783400017 in full	View PDF Satisfaction of charge 024783400017 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 024783400014 in full	View PDF Satisfaction of charge 024783400014 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 024783400018 in full	View PDF Satisfaction of charge 024783400018 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	CH01	Director's details changed for Mr David Ross on 1 February 2021	View PDF Director's details changed for Mr David Ross on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 1 February 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from Hermes House Holsworth Park, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5HJ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 February 2021	View PDF Registered office address changed from Hermes House Holsworth Park, Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5HJ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 February 2021 - link opens in a new window - 1 page (1 page)

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HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED

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