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ISAT CONNECT SUB-TOPCO LIMITED

Company number FC037221

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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)
16 Sep 2024	OSCH01	Details changed for a UK establishment - BR022310 Address Change 99 city road, london, EC1Y 1AX,19 February 2024	View PDF Details changed for a UK establishment - BR022310 Address Change 99 city road, london, EC1Y 1AX,19 February 2024 - link opens in a new window - 4 pages (4 pages)
09 May 2024	OSAP01	Appointment of Nicholas Mark Watson as a director on 5 April 2024	View PDF Appointment of Nicholas Mark Watson as a director on 5 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	OSAP01	Appointment of Jason Stewart Smith as a director on 1 December 2023	View PDF Appointment of Jason Stewart Smith as a director on 1 December 2023 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	OSTM01	Termination of appointment of Hisham Said Awad as a director on 1 December 2023	View PDF Termination of appointment of Hisham Said Awad as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	OSAP04	Appointment of Ogier Global (Guernsey) Limited as a secretary on 30 May 2023	View PDF Appointment of Ogier Global (Guernsey) Limited as a secretary on 30 May 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	OSAP01	Appointment of Mr Hisham Said Awad as a director on 30 May 2023	View PDF Appointment of Mr Hisham Said Awad as a director on 30 May 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	OSAP01	Appointment of Elizabeth Palmer as a director on 30 May 2023	View PDF Appointment of Elizabeth Palmer as a director on 30 May 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	OSAP01	Appointment of Robert James Blair as a director on 30 May 2023	View PDF Appointment of Robert James Blair as a director on 30 May 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	OSTM01	Termination of appointment of Pierre Gonzague De L'honeux as a director on 30 May 2023	View PDF Termination of appointment of Pierre Gonzague De L'honeux as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	OSTM01	Termination of appointment of Pascal Keutgens as a director on 30 May 2023	View PDF Termination of appointment of Pascal Keutgens as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	OSTM02	Termination of appointment of Alison Horrocks as secretary on 30 May 2023	View PDF Termination of appointment of Alison Horrocks as secretary on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	OSTM01	Termination of appointment of Eric Hargrave as a director on 30 May 2023	View PDF Termination of appointment of Eric Hargrave as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	OSTM01	Termination of appointment of Maximilian Andrea Buttinger as a director on 30 May 2023	View PDF Termination of appointment of Maximilian Andrea Buttinger as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	OSTM01	Termination of appointment of Jan-Ole Gerschefski as a director on 4 January 2023	View PDF Termination of appointment of Jan-Ole Gerschefski as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	OSAP01	Appointment of Maximilian Andrea Buttinger as a director on 4 January 2022	View PDF Appointment of Maximilian Andrea Buttinger as a director on 4 January 2022 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
15 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
18 Dec 2020	OSAP03	Appointment of Alison Horrocks as a secretary on 3 December 2020	View PDF Appointment of Alison Horrocks as a secretary on 3 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	OSTM02	Termination of appointment of Ogier Global (Guernsey) Limited as secretary on 3 December 2020	View PDF Termination of appointment of Ogier Global (Guernsey) Limited as secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	OSCC01	Alteration of constitutional documents on 9 June 2020	View PDF Alteration of constitutional documents on 9 June 2020 - link opens in a new window - 60 pages (60 pages)
14 Nov 2020	OSCC01	Alteration of constitutional documents on 23 October 2020	View PDF Alteration of constitutional documents on 23 October 2020 - link opens in a new window - 34 pages (34 pages)
02 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	OS-PAR	Appointment at registration for BR022310 - person authorised to represent, Horrorcks Alison 99 City Road London EC1Y 1AX
06 Apr 2020	OS-PAR	Appointment at registration for BR022310 - person authorised to accept service, Horrocks Alison 99 City Road London EC1Y 1AX

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