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SATALITE 2 LTD

Company number SC811686

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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)
04 Oct 2024	PSC02	Notification of Unico Limited as a person with significant control on 30 September 2024	View PDF Notification of Unico Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Robert Columbine Ross on 30 September 2024	View PDF Director's details changed for Mr Robert Columbine Ross on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Gerard Mcglade as a person with significant control on 30 September 2024	View PDF Cessation of Gerard Mcglade as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from 136 Broompark Crescent Airdrie ML6 6GA Scotland to North Main Street Carronshore Falkirk FK2 8HT on 4 October 2024	View PDF Registered office address changed from 136 Broompark Crescent Airdrie ML6 6GA Scotland to North Main Street Carronshore Falkirk FK2 8HT on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Robert Columbine Ross as a director on 30 September 2024	View PDF Appointment of Mr Robert Columbine Ross as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Derek Blair Ross as a director on 30 September 2024	View PDF Appointment of Mr Derek Blair Ross as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Gerard Mcglade as a director on 30 September 2024	View PDF Termination of appointment of Gerard Mcglade as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 enter into agreement 12/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 enter into agreement 12/08/2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 3,400,001	View PDF Statement of capital on 18 September 2024 GBP 3,400,001 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 5,235,001	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 5,235,001 - link opens in a new window - 4 pages (4 pages)
30 May 2024	AD01	Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to 136 Broompark Crescent Airdrie ML6 6GA on 30 May 2024	View PDF Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to 136 Broompark Crescent Airdrie ML6 6GA on 30 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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