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INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED

Company number 07587638

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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)
01 Dec 2011 AP01 Appointment of John David William Pocock as a director
29 Nov 2011 CERTNM Company name changed sucette LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
29 Nov 2011 CONNOT Change of name notice
19 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing of SH01 registered on 24/06/2011.
19 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing of SH01 registered on 08/06/2011
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 376,000
  • ANNOTATION A second filed SH01 was registered on 19/10/2011.
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 376,000
  • ANNOTATION A second filed SH01 was registered on 19/10/2011.
20 Apr 2011 AD01 Registered office address changed from , C/O Isat Limited, Unit 11 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, United Kingdom on 20 April 2011
20 Apr 2011 AD01 Registered office address changed from , 59 Lafone Street, Shad Thames, London, SE1 2LX on 20 April 2011
20 Apr 2011 AP03 Appointment of Mrs Yvonne Sheridan as a secretary
20 Apr 2011 TM01 Termination of appointment of Ravi Goonesena as a director
20 Apr 2011 AP01 Appointment of Mr Kevin Roger Cawood as a director
20 Apr 2011 AP01 Appointment of Mr Neil Ramsay Blackley as a director
20 Apr 2011 AP01 Appointment of Mr David James Harper as a director
01 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)