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FINANCIAL SATNAV LIMITED

Company number 08071637

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 August 2024 GBP 23,800.569	View PDF Statement of capital following an allotment of shares on 26 August 2024 GBP 23,800.569 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 23,725.569	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 23,725.569 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 23,675.569	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 23,675.569 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2024 GBP 23,613.069	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2024 GBP 23,613.069 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 23,700.569 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 23,700.569 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24 - link opens in a new window - 4 pages (4 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 23,469.769	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 23,469.769 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 11 pages (11 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2024 GBP 23,282.269	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2024 GBP 23,282.269 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2023 GBP 23,116.622	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2023 GBP 23,116.622 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2024 GBP 23,382.269	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2024 GBP 23,382.269 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2023	View PDF Resolutions RES13 ‐ Company business 21/12/2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 23,282.269 ANNOTATION Clarification a second filed SH01 was registered on the 07/02/2024 and 03/04/2024.	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 23,282.269 ANNOTATION Clarification a second filed SH01 was registered on the 07/02/2024 and 03/04/2024. - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 23,116.622 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 23,116.622 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 20 April 2023	View PDF Second filing of Confirmation Statement dated 20 April 2023 - link opens in a new window - 10 pages (10 pages)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 12/06/2023.	View PDF Confirmation statement made on 20 April 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 12/06/2023. - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	TM02	Termination of appointment of Stephen Charles Wilkinson as a secretary on 28 February 2023	View PDF Termination of appointment of Stephen Charles Wilkinson as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mr Robin Kilpatrick as a director on 9 November 2022	View PDF Appointment of Mr Robin Kilpatrick as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Ms Olga Sala as a director on 9 November 2022	View PDF Appointment of Ms Olga Sala as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP03	Appointment of Mr Stephen Charles Wilkinson as a secretary on 1 November 2022	View PDF Appointment of Mr Stephen Charles Wilkinson as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Stephen Charles Wilkinson as a director on 31 October 2022	View PDF Termination of appointment of Stephen Charles Wilkinson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 22,850.975	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 22,850.975 - link opens in a new window - 3 pages (3 pages)

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FINANCIAL SATNAV LIMITED

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