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BULSATCOM UK HOLDCO LIMITED

Company number 12209965

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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)
30 Apr 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 30 April 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 EUR 2,100	View PDF Statement of capital following an allotment of shares on 10 January 2020 EUR 2,100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	SH14	Redenomination of shares. Statement of capital 25 October 2019 EUR 1.10	View PDF Redenomination of shares. Statement of capital 25 October 2019 EUR 1.10 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/redenomination from gbp to eur 25/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents/redenomination from gbp to eur 25/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Nov 2019	PSC02	Notification of Blackrock, Inc. as a person with significant control on 25 October 2019	View PDF Notification of Blackrock, Inc. as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC07	Cessation of Mubashir Mukadam as a person with significant control on 25 October 2019	View PDF Cessation of Mubashir Mukadam as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 EUR 1,880	View PDF Statement of capital following an allotment of shares on 25 October 2019 EUR 1,880 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	MR01	Registration of charge 122099650001, created on 25 September 2019	View PDF Registration of charge 122099650001, created on 25 September 2019 - link opens in a new window - 40 pages (40 pages)
16 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 1	View PDF Incorporation Statement of capital on 2019-09-16 GBP 1 - link opens in a new window - 41 pages (41 pages)

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