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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13 May 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Alastair James Scott as a director on 20 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Future Space Unit 68 Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8RB England to Satellite House Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Daniel Richard Clark as a director on 20 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Gregory Stuart Darling as a director on 20 April 2024
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24 Apr 2024 |
PSC02 |
Notification of Applied Satellite Group Ltd as a person with significant control on 20 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Christopher Shane Huxley-Reynard as a person with significant control on 20 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Felix Francis as a person with significant control on 20 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2024
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Felix Francis as a person with significant control
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
SH02 |
Sub-division of shares on 14 May 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 14/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Church Farm Frog Lane North Nibley Dursley Gloucestershire GL11 6DJ United Kingdom to Future Space Unit 68 Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8RB on 21 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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30 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2021.
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