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APPLIED SATELLITE GROUP LTD

Company number 13692788

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	TM01	Termination of appointment of Gary Charles White as a director on 16 April 2024	View PDF Termination of appointment of Gary Charles White as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
15 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr Gary Charles White as a director on 23 September 2023	View PDF Appointment of Mr Gary Charles White as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP03	Appointment of Mr Richard Temple Gilliatt as a secretary on 10 September 2023	View PDF Appointment of Mr Richard Temple Gilliatt as a secretary on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Andrew Robert Peters as a director on 10 September 2023	View PDF Termination of appointment of Andrew Robert Peters as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 38 pages (38 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 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 - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AP01	Appointment of Mr Andrew Robert Peters as a director on 1 February 2022	View PDF Appointment of Mr Andrew Robert Peters as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 9,900,000	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 9,900,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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