NEW CO (SATELLITE) LIMITED

Company number 10072518

Date	Type	Description	View / Download
26 Jul 2023	AP01	Appointment of Mr Neil David Townson as a director on 25 July 2023	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
15 Mar 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022	(2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	(4 pages)
02 Mar 2022	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 25 February 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 25 February 2022	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 100725180002 in full	(1 page)
18 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
27 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 452,070	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 432,367	(3 pages)
25 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
25 Aug 2019	AP01	Appointment of Mr Paul Justin Windsor as a director on 14 August 2019	(2 pages)
25 Aug 2019	TM02	Termination of appointment of Giles Beswick as a secretary on 14 August 2019	(1 page)

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