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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25 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2024 |
PSC07 |
Cessation of James Michael Eden as a person with significant control on 30 January 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Strike price of the employee share options to be no lower than £0.0036 and no higher than £0.0040 02/05/2024
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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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02 May 2024 |
AP01 |
Appointment of Mr Andrew Robert Pine as a director on 19 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr James Michael Eden as a person with significant control on 26 January 2024
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01 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Eden on 26 January 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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29 Nov 2023 |
CERTNM |
Company name changed satcase LTD\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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15 Aug 2023 |
AP01 |
Appointment of Mr Stuart Harvey as a director on 14 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Craig Lucas Goodfellow as a director on 8 February 2023
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
AD01 |
Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole Dorset BH13 7BZ on 26 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW England to 9 Mornish Road Poole Dorset BH13 7BY on 24 November 2021
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29 Jun 2021 |
AP01 |
Appointment of Dr Craig Lucas Goodfellow as a director on 29 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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