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INMARSAT NEW VENTURES LIMITED

Company number 11476156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Oct 2024	MR04	Satisfaction of charge 114761560001 in full	View PDF Satisfaction of charge 114761560001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 101 pages (101 pages)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR01	Registration of charge 114761560004, created on 25 September 2024	View PDF Registration of charge 114761560004, created on 25 September 2024 - link opens in a new window - 42 pages (42 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	MR01	Registration of charge 114761560003, created on 28 March 2024	View PDF Registration of charge 114761560003, created on 28 March 2024 - link opens in a new window - 17 pages (17 pages)
22 Feb 2024	AD01	Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on 22 February 2024	View PDF Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on 22 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Sep 2023	AP01	Appointment of Mr Jason Stewart Smith as a director on 31 August 2023	View PDF Appointment of Mr Jason Stewart Smith as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023	View PDF Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Robert James Blair as a director on 31 August 2023	View PDF Appointment of Mr Robert James Blair as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023	View PDF Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Antony Jeffrey Bates as a director on 31 August 2023	View PDF Termination of appointment of Antony Jeffrey Bates as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 205	View PDF Statement of capital on 3 December 2021 GBP 205 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/11/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 24/11/2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	TM01	Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021	View PDF Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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INMARSAT NEW VENTURES LIMITED

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