BIGBLU BROADBAND PLC

Company number 09223439

Date	Type	Description	View / Download
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 8,525,631.9	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(100 pages)
02 May 2019	AD01	Registered office address changed from Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD to Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 2 May 2019	(1 page)
02 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 8,521,881.9	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 8,505,611.7	(3 pages)
20 Jun 2018	SH02	Consolidation of shares on 23 May 2018	(4 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(64 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 May 2018	CERTNM	Company name changed satellite solutions worldwide group PLC\certificate issued on 23/05/18 CONNOT ‐ Change of name notice	(3 pages)
23 May 2018	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 23 May 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(99 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 8,446,500.9	(3 pages)
13 Mar 2018	CH03	Secretary's details changed for Mr Ben Harber on 13 March 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 6,826,102.52	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 5,390,388.24	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(87 pages)
08 Mar 2017	MR01	Registration of charge 092234390002, created on 1 March 2017	(47 pages)