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BROADBAND SATELLITE SERVICES LIMITED

Company number 08203105

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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)
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 137,497
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share for share exchange 19/11/2018
26 Nov 2018 MR01 Registration of charge 082031050008, created on 19 November 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
27 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
18 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
15 Sep 2017 MR04 Satisfaction of charge 082031050003 in full
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 125,000
03 Aug 2017 AA Group of companies' accounts made up to 30 June 2016
28 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AA Group of companies' accounts made up to 30 June 2015
08 Nov 2016 MR04 Satisfaction of charge 082031050007 in full
08 Nov 2016 MR04 Satisfaction of charge 082031050002 in full
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
04 Jan 2016 AAMD Amended group of companies' accounts made up to 30 June 2013
04 Jan 2016 AAMD Amended group of companies' accounts made up to 30 June 2014
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 125,000