INMARSAT VENTURES PLC

Company number 03674573

Date	Type	Description	View / Download
27 Nov 2018	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
26 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 20 November 2018 GBP 131,329.70	(6 pages)
26 Nov 2018	SH03	Purchase of own shares.	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
21 Nov 2018	AA	Interim accounts made up to 12 October 2018	(12 pages)
15 Oct 2018	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	(29 pages)
12 Oct 2018	MAR	Re-registration of Memorandum and Articles	(76 pages)
12 Oct 2018	BS	Balance Sheet	(10 pages)
12 Oct 2018	AUDS	Auditor's statement	(1 page)
12 Oct 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Oct 2018	AUDR	Auditor's report	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Oct 2018	RR01	Re-registration from a private company to a public company	(5 pages)
11 Oct 2018	SH20	Statement by Directors	(1 page)
11 Oct 2018	SH19	Statement of capital on 11 October 2018 GBP 131,330.70	(5 pages)
11 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 11/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 65,664,852.1	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Jul 2017	TM01	Termination of appointment of Andrew John Sukawaty as a director on 3 July 2017	(1 page)
13 Jun 2017	CH01	Director's details changed for Mr Andrew John Sukawaty on 1 January 2017	(2 pages)

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