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ONEWEB HOLDINGS LIMITED

Company number 12534512

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 Jun 2024	AP01	Appointment of Shravin Bharti Mittal as a director on 24 May 2024	View PDF Appointment of Shravin Bharti Mittal as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Akhil Kumar Gupta as a director on 24 May 2024	View PDF Termination of appointment of Akhil Kumar Gupta as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
16 Feb 2024	AP03	Appointment of Sameer Karimbhai as a secretary on 16 November 2023	View PDF Appointment of Sameer Karimbhai as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Stephen David Rhys Beynon as a director on 16 November 2023	View PDF Appointment of Mr Stephen David Rhys Beynon as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Neil Masterson as a director on 16 November 2023	View PDF Termination of appointment of Neil Masterson as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	PSC02	Notification of Eutelsat Communications Sa as a person with significant control on 28 September 2023	View PDF Notification of Eutelsat Communications Sa as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Bharti Space Limited as a person with significant control on 28 September 2023	View PDF Cessation of Bharti Space Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Christophe Jean Julien Caudrelier as a director on 28 September 2023	View PDF Appointment of Christophe Jean Julien Caudrelier as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Jean-Hubert Lenotte as a director on 28 September 2023	View PDF Termination of appointment of Jean-Hubert Lenotte as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Pascal Homsy as a director on 28 September 2023	View PDF Termination of appointment of Pascal Homsy as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Shravin Bharti Mittal as a director on 28 September 2023	View PDF Termination of appointment of Shravin Bharti Mittal as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Sunil Bharti Mittal as a director on 28 September 2023	View PDF Termination of appointment of Sunil Bharti Mittal as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 28 September 2023	View PDF Termination of appointment of Robert Stanley Lawrence Woodward as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Dong Wan Yoo as a director on 28 September 2023	View PDF Termination of appointment of Dong Wan Yoo as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Michel Marie Alain Combes as a director on 28 September 2023	View PDF Termination of appointment of Michel Marie Alain Combes as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Elena Ciallie as a director on 28 September 2023	View PDF Termination of appointment of Elena Ciallie as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Dominique Noel Cerutti as a director on 28 September 2023	View PDF Termination of appointment of Dominique Noel Cerutti as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM02	Termination of appointment of Nadia Hoosen as a secretary on 28 September 2023	View PDF Termination of appointment of Nadia Hoosen as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)

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ONEWEB HOLDINGS LIMITED

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