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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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19 Dec 2023 |
PSC02 |
Notification of Mda Space and Robotics Limited as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Satixfy Communications Ltd as a person with significant control on 12 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Menachem Burko as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of David Lindsay Willetts as a director on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Michael Philip James Greenley as a director on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Anita Teresa Bernie as a director on 31 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor, Trident Two Styal Road Manchester M22 5XB United Kingdom to Bepo Building Harwell Campus Didcot Oxfordshire OX11 0GD on 3 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 111475230004 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 111475230003 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 111475230002 in full
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01 Nov 2023 |
CERTNM |
Company name changed satixfy space systems uk LTD\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jun 2023 |
MR01 |
Registration of charge 111475230004, created on 2 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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13 Mar 2023 |
PSC02 |
Notification of Satixfy Communications Ltd as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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15 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2022 |
PSC07 |
Cessation of Yoel Gat as a person with significant control on 8 April 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Yoel Gat as a director on 8 April 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR England to Ground Floor, Trident Two Styal Road Manchester M22 5XB on 16 March 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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