BROADBAND SATELLITE SERVICES LIMITED filing history - Find and update company information

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BROADBAND SATELLITE SERVICES LIMITED

Company number 08203105

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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)
17 Jan 2024	AA	Group of companies' accounts made up to 29 June 2022	View PDF Group of companies' accounts made up to 29 June 2022 - link opens in a new window - 35 pages (35 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
03 Oct 2022	MR04	Satisfaction of charge 082031050008 in full	View PDF Satisfaction of charge 082031050008 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 137,542	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 137,542 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
06 Dec 2019	MR01	Registration of charge 082031050009, created on 29 November 2019	View PDF Registration of charge 082031050009, created on 29 November 2019 - link opens in a new window - 51 pages (51 pages)
15 Nov 2019	MR04	Satisfaction of charge 082031050005 in full	View PDF Satisfaction of charge 082031050005 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 082031050006 in full	View PDF Satisfaction of charge 082031050006 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
17 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 137,497	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 137,497 - link opens in a new window - 9 pages (9 pages)

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