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TARSAT UK COLONNADES LIMITED

Company number 13998679

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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 AA Accounts for a small company made up to 31 March 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
11 Mar 2024 AA01 Previous accounting period shortened from 30 March 2024 to 31 December 2023
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 100
30 Jan 2024 AP01 Appointment of Ms Sharon Ofer Drory as a director on 30 January 2024
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Dec 2023 CH01 Director's details changed for Doron Ofer on 13 December 2023
18 May 2023 TM01 Termination of appointment of Zoe Odelia Eleanor Ofer as a director on 8 May 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
10 Mar 2023 CH01 Director's details changed for Ms Catinca Ciornei on 1 March 2023
10 Mar 2023 CH01 Director's details changed for Ms Catinca Ciornei on 1 March 2023
10 Mar 2023 CH01 Director's details changed for Catinca Ciornei on 1 March 2023
24 Feb 2023 RP04AP01 Second filing for the appointment of Mr Doron Ofer as a director
21 Jun 2022 AP01 Appointment of Catinca Ciornei as a director on 20 June 2022
21 Jun 2022 AP01 Appointment of Doron Ofer as a director on 20 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/2023
23 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-23
  • GBP 1