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BULSATCOM INVESTMENT LIMITED

Company number 09047965

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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)
20 Oct 2017	PSC05	Change of details for Bulsatcom Holding Limited as a person with significant control on 9 October 2017	View PDF Change of details for Bulsatcom Holding Limited as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	View PDF Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transaction documents 13/06/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transaction documents 13/06/2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2014	MR01	Registration of charge 090479650001, created on 11 August 2014	View PDF Registration of charge 090479650001, created on 11 August 2014 - link opens in a new window - 36 pages (36 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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