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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03 Oct 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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25 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
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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RES13 ‐
Directors authorised to grant emi options/authorised share capital increased by £1.48 by the creation of 148 shares 11/04/2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2022 |
AP01 |
Appointment of Ms Sylvia Maria Theresia Smit as a director on 4 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Timothy Mark Passingham as a director on 4 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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26 Aug 2020 |
AD01 |
Registered office address changed from Datasat Building the Transmission Station Great North Road Brookmans Park Hertfordshire AL9 6NE to The Transmission Station Great North Road Brookmans Park Hatfield AL9 6NE on 26 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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14 Jun 2018 |
AD01 |
Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP United Kingdom to Datasat Building the Transmission Station Great North Road Brookmans Park Hertfordshire AL9 6NE on 14 June 2018
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