ARGYLE SATELLITE LTD

Company number 10755797

Date	Type	Description	View / Download
22 Jul 2020	AD01	Registered office address changed from C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU England to 31 Colville Road London W3 8BL on 22 July 2020	(1 page)
13 Mar 2020	PSC02	Notification of Cityfleet Networks Limited as a person with significant control on 9 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of David Terence Wilson as a person with significant control on 9 March 2020	(1 page)
13 Mar 2020	AD01	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England to C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU on 13 March 2020	(1 page)
13 Mar 2020	AP03	Appointment of Rakesh Jattan as a secretary on 9 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Karen Long as a director on 9 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Rudy Tan Lai Wah as a director on 9 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Christopher Frederick Jordan as a director on 9 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Terence Michael Holden as a director on 9 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of William Stevenson as a director on 9 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of John Stephen Dunne as a director on 9 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of David Terence Wilson as a director on 9 March 2020	(1 page)
25 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	(9 pages) Download iXBRL
13 Feb 2020	MR04	Satisfaction of charge 107557970001 in full	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
17 Sep 2019	AD01	Registered office address changed from 95 Greendale Road Wirral CH62 4XE United Kingdom to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 17 September 2019	(1 page)
31 Jan 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(8 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(8 pages)
26 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
25 Oct 2017	MR01	Registration of charge 107557970001, created on 25 October 2017	(23 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 108 ANNOTATION Replacement a replacement SH01 was registered on 28/01/2020 as the original document was not properly delivered	(16 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agrrements made to purchase business assets 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 5	(13 pages)