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FINANCIAL SATNAV LIMITED

Company number 08071637

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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)
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 5,026
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 5,217
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 5,217
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 SH08 Change of share class name or designation
31 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2017 TM01 Termination of appointment of David James Markham as a director on 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Martin Clifford Bellamy as a director on 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,758
  • EUR 30.00
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • EUR 30.00
  • GBP 1,758
07 Jul 2017 PSC08 Notification of a person with significant control statement
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,666
  • EUR 30.00
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • EUR 30.00
  • GBP 1,666
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,644
  • EUR 30
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 1,625
  • EUR 30
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,601
  • EUR 30
31 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
18 Oct 2016 TM01 Termination of appointment of Jonathan Gregory Clifford Snicker as a director on 28 June 2016
17 Oct 2016 AP01 Appointment of Mr David James Markham as a director on 20 September 2016
17 Oct 2016 TM01 Termination of appointment of Alexandra Jean Foster as a director on 28 June 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 August 2016
  • EUR 30.00
  • GBP 1,423
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • EUR 30.00
  • GBP 1,584
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,434
  • EUR 30
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 1,403
  • EUR 30