BROADBAND SATELLITE SERVICES LIMITED

Company number 08203105

Date	Type	Description	View / Download
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share for share exchange 19/11/2018	(54 pages)
26 Nov 2018	MR01	Registration of charge 082031050008, created on 19 November 2018	(26 pages)
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
15 Sep 2017	MR04	Satisfaction of charge 082031050003 in full	(1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 125,000	(10 pages)
03 Aug 2017	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
11 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2016	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)
08 Nov 2016	MR04	Satisfaction of charge 082031050007 in full	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 082031050002 in full	(1 page)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
04 Jan 2016	AAMD	Amended group of companies' accounts made up to 30 June 2013	(32 pages)
04 Jan 2016	AAMD	Amended group of companies' accounts made up to 30 June 2014	(32 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 125,000	(4 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 125,000	(8 pages)
20 Jul 2015	AD02	Register inspection address has been changed from And Group Ltd Tanners Bank North Shields Tyne & Wear NE30 1JH United Kingdom to Satcom Global Tanners Bank North Shields NE30 1JH	(1 page)