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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05 Jan 2020 |
SH08 |
Change of share class name or designation
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27 Dec 2019 |
MR01 |
Registration of charge 101773120002, created on 15 December 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Roy Walwyn on 6 November 2019
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06 Sep 2019 |
AA |
Full accounts made up to 30 November 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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26 Oct 2018 |
PSC05 |
Change of details for Satellite Solutions Worldwide Limited as a person with significant control on 31 August 2018
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26 Oct 2018 |
PSC02 |
Notification of Satellite Solutions Worldwide Limited as a person with significant control on 11 May 2017
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19 Sep 2018 |
PSC05 |
Change of details for a person with significant control
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18 Sep 2018 |
AD01 |
Registered office address changed from Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 18 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-31
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31 Aug 2018 |
CONNOT |
Change of name notice
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30 Aug 2018 |
AA |
Full accounts made up to 30 November 2017
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18 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2017 |
AA |
Full accounts made up to 30 November 2016
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05 Sep 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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05 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 30 November 2016
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08 Mar 2017 |
MR01 |
Registration of charge 101773120001, created on 1 March 2017
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05 Aug 2016 |
AD01 |
Registered office address changed from 42 Ashton Vale Road Bristol BS3 2AX United Kingdom to Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 5 August 2016
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05 Aug 2016 |
TM01 |
Termination of appointment of Mark David Wynn as a director on 26 July 2016
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05 Aug 2016 |
TM01 |
Termination of appointment of Helen Drew as a director on 26 July 2016
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05 Aug 2016 |
AP01 |
Appointment of Mr Frank Waters as a director on 26 July 2016
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05 Aug 2016 |
AP01 |
Appointment of Mr Andrew Roy Walwyn as a director on 26 July 2016
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09 Jun 2016 |
SH08 |
Change of share class name or designation
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