GOONHILLY EARTH STATION LIMITED

Company number 06896077

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(5 pages)
19 Apr 2019	AP01	Appointment of Mrs Susan Beavon as a director on 7 January 2019	(2 pages)
28 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(11 pages) Download iXBRL
19 Jun 2018	TM01	Termination of appointment of Jonathan Robin Boss as a director on 11 May 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(7 pages)
15 May 2018	MR01	Registration of charge 068960770003, created on 11 May 2018	(41 pages)
28 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(16 pages) Download iXBRL
25 Oct 2017	TM01	Termination of appointment of Stephen Brian Jones as a director on 19 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Martin Charles Faulkes as a director on 12 October 2017	(1 page)
01 Jun 2017	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
16 May 2017	AP01	Appointment of Dr Martin Charles Faulkes as a director on 28 August 2015	(2 pages)
16 May 2017	AP01	Appointment of Mr Kenn Herskind Jorgensen as a director on 4 April 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(8 pages)
16 Mar 2017	AP01	Appointment of Mr Matthew Cosby as a director on 1 October 2016	(2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 27,475.00	(8 pages)
07 Jun 2016	AA	Accounts for a small company made up to 31 May 2015	(8 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 27,475	(7 pages)
29 May 2015	AR01	Annual return made up to 5 May 2015 Statement of capital on 2015-05-29 GBP 27,475	(6 pages)
12 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
08 Aug 2014	MR04	Satisfaction of charge 068960770001 in full	(4 pages)
10 Jul 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 27,475	(7 pages)
04 Mar 2014	MR01	Registration of charge 068960770002	(22 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)