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TARSAT INTERNATIONAL HOLDINGS LIMITED

Company number 11815988

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 AP01 Appointment of Mr Gilad Kestenbaum as a director on 28 March 2024
25 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
21 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 7 February 2023
19 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 192
30 Jan 2024 CH01 Director's details changed for Mrs Sharon Ofer Drory on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Mr Sharon Ofer on 7 September 2023
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 PSC04 Change of details for Doron Ofer as a person with significant control on 13 December 2023
13 Dec 2023 PSC04 Change of details for Doron Ofer as a person with significant control on 13 December 2023
13 Dec 2023 PSC04 Change of details for Doron Ofer as a person with significant control on 13 December 2023
13 Dec 2023 CH01 Director's details changed for Doron Ofer on 13 December 2023
29 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
18 May 2023 TM01 Termination of appointment of Zoe Odelia Eleanor Ofer as a director on 8 May 2023
18 May 2023 TM01 Termination of appointment of Tamar Ofer as a director on 8 May 2023
18 May 2023 AP01 Appointment of Mr Sharon Ofer as a director on 8 May 2023
26 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
24 Feb 2023 CH01 Director's details changed for Doron Ofer on 24 February 2023
24 Feb 2023 RP04AP01 Second filing for the appointment of Mr Doron Ofer as a director
23 Feb 2023 CH01 Director's details changed for Mrs. Zoe Odelia Eleanor Ofer on 1 February 2023
23 Feb 2023 CH01 Director's details changed for Mrs Tamar Ofer on 1 February 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
03 Nov 2022 AP01 Appointment of Mrs Tamar Ofer as a director on 20 October 2022
03 Nov 2022 AP01 Appointment of Mr Doron Ofer as a director on 20 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/2023.