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INMARSAT GROUP HOLDINGS LIMITED

Company number 04886072

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Company Results (links open in a new window)
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)
01 Aug 2017 AP01 Appointment of Mr Warren Alan Finegold as a director on 1 August 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • EUR 228,019.6515
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • EUR 228,018.969
27 Jun 2017 AA Interim accounts made up to 3 May 2017
19 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 04/05/2017
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2017 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2017
09 Jun 2017 TM01 Termination of appointment of Stephen James Davidson as a director on 19 January 2017
22 May 2017 AA Interim accounts made up to 31 December 2016
05 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • EUR 226,532.457
05 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • EUR 226,532.4075
28 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 22/03/2017
22 Mar 2017 CS01 22/03/17 Statement of Capital eur 226530.786
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 28/04/2017
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • EUR 226,492.5195
08 Mar 2017 TM01 Termination of appointment of Kathleen Ruth Flaherty as a director on 2 March 2017
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • EUR 226,031.4055
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • EUR 2,255,556.5
05 Sep 2016 AP01 Appointment of Philippa Mccrostie as a director on 1 September 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • EUR 225,536.581
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • EUR 225,535.428
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • EUR 225,534.644
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • EUR 225,534.14
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • EUR 225,533.506
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • EUR 225,529.568
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • EUR 225,532.9