Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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07 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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20 Jul 2023 |
PSC05 |
Change of details for Digital Uk Trading Limited as a person with significant control on 9 June 2023
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15 Jun 2023 |
CERTNM |
Company name changed freesat (uk) LIMITED\certificate issued on 15/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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10 May 2023 |
AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 10 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 23-24 Newman Street London W1T 1PJ to Riverbank House 2 Swan Lane London EC4R 3TT on 1 November 2022
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23 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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31 Jan 2022 |
AP03 |
Appointment of Eric William Robert Mitchell as a secretary on 31 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Mahshid Hadavinia as a secretary on 31 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
CC04 |
Statement of company's objects
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Thompson on 8 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Itv Broadcasting Limited as a person with significant control on 8 July 2021
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