INMARSAT NEW VENTURES LIMITED

Company number 11476156

Date	Type	Description	View / Download
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 205	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 105	(3 pages)
01 Dec 2020	PSC07	Cessation of Inmarsat Ventures Limited as a person with significant control on 19 November 2018	(1 page)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(3 pages)
24 Feb 2020	MR01	Registration of charge 114761560002, created on 18 February 2020	(35 pages)
24 Feb 2020	MR01	Registration of charge 114761560001, created on 18 February 2020	(36 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(5 pages)
17 Jan 2019	PSC02	Notification of Inmarsat Investments Limited as a person with significant control on 19 November 2018	(2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 5	(3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 4.00	(4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Sep 2018	PSC02	Notification of Inmarsat Ventures Limited as a person with significant control on 4 September 2018	(4 pages)
12 Sep 2018	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 4 September 2018	(3 pages)
10 Sep 2018	AP01	Appointment of Mr Rupert Edward Pearce as a director on 4 September 2018	(2 pages)
07 Sep 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
07 Sep 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 4 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of David John Pudge as a director on 4 September 2018	(1 page)
07 Sep 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 99 City Road London EC1Y 1AX on 7 September 2018	(1 page)
07 Sep 2018	AP01	Appointment of Mr Antony Jeffrey Bates as a director on 4 September 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Ms Alison Claire Horrocks as a director on 4 September 2018	(2 pages)
07 Sep 2018	AP03	Appointment of Ms Alison Claire Horrocks as a secretary on 4 September 2018	(2 pages)

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