TELESAT INTERNATIONAL LIMITED

Company number 04344312

Date	Type	Description	View / Download
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1,005	(8 pages)
10 Aug 2018	PSC05	Change of details for Telesat Iom Holdings Ltd as a person with significant control on 8 August 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
09 Mar 2018	AD01	Registered office address changed from 32 Queens Road Reading Berkshire RG1 4AU to 55 Baker Street London W1U 7EU on 9 March 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,004	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,003	(8 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
20 Dec 2016	MR01	Registration of charge 043443120003, created on 15 December 2016	(35 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(81 pages)
13 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-13 GBP 1,002	(7 pages)
18 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/12/2014 and has an allotment date of 25/11/2015	(6 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 1,000 USD 1 ANNOTATION Clarification a Second filed SH01 is registered on 18/12/2015	(5 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 1,002	(4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2015	MR01	Registration of charge 043443120002, created on 13 November 2015	(28 pages)
11 Nov 2015	TM01	Termination of appointment of Daniel Steven Goldberg as a director on 10 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Michel Cayouette as a director on 10 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Nicolas Pascal Edwards as a director on 10 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Christopher Stephen Difrancesco as a director on 10 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mrs Clarissa Offwood as a director on 10 November 2015	(2 pages)

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