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SAT HOLDINGS LTD

Company number 08155825

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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 May 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 27 pages (27 pages)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 82,934	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 82,934 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 31,934 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AD01	Registered office address changed from 20 Progress Road Leigh-on-Sea SS9 5LS United Kingdom on 23 November 2012	View PDF Registered office address changed from 20 Progress Road Leigh-on-Sea SS9 5LS United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	CERTNM	Company name changed jegs investments LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-10	View PDF Company name changed jegs investments LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-10 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 1 page (1 page)
21 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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