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VIASAT WORLD LIMITED

Company number 03072386

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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)
22 May 2017 MR01 Registration of charge 030723860001, created on 18 May 2017
22 May 2017 MR01 Registration of charge 030723860004, created on 18 May 2017
22 May 2017 MR01 Registration of charge 030723860003, created on 18 May 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 TM02 Termination of appointment of Irina Chernyshova as a secretary on 29 September 2016
29 Sep 2016 AP03 Appointment of Mr Benjamin Mayo Groocock as a secretary on 29 September 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
08 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Vagan Abgaryan
14 Nov 2015 TM02 Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on 22 October 2015
14 Nov 2015 TM01 Termination of appointment of Emil Stoica as a director on 23 October 2015
14 Nov 2015 TM01 Termination of appointment of Richard Beeston as a director on 23 October 2015
14 Nov 2015 AP03 Appointment of Irina Chernyshova as a secretary on 23 October 2015
14 Nov 2015 AP01 Appointment of Ezra Orland Antoni Machnikowski as a director on 23 October 2015
14 Nov 2015 AP01 Appointment of Dmitry Baburin as a director on 23 October 2015
14 Nov 2015 AP01 Appointment of Vagan Mbgaryan as a director on 23 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/12/2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
18 Jun 2015 TM01 Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015
09 Jun 2015 AP03 Appointment of Mr Benjamin Mayo Kelly Groocock as a secretary on 8 June 2015
08 Jun 2015 TM02 Termination of appointment of Jonathan William Courtis Searle as a secretary on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Jorgen Madsen Lindemann as a director on 27 May 2015
06 Oct 2014 CERTNM Company name changed viasat world LTD\certificate issued on 06/10/14
  • RES15 ‐ Change company name resolution on 2014-09-26
06 Oct 2014 CONNOT Change of name notice