Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AD01 |
Registered office address changed from G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G7-9 Blenheim House Denny End Road Waterbeach Cambridge CB25 9GL on 29 April 2024
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
PSC05 |
Change of details for Satlantis Microsats, S.A as a person with significant control on 29 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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22 Dec 2023 |
CH01 |
Director's details changed for Dr Ian Parry on 21 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr George Hawker on 21 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Marco Antonio Gomez-Jenkins on 21 December 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Sir Stuart William Peach on 2 November 2023
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16 Oct 2023 |
AP01 |
Appointment of Sir Stuart William Peach as a director on 1 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Mark Robert Timothy Garnier as a director on 1 October 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from G2 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 3 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
TM02 |
Termination of appointment of Ian Parry as a secretary on 24 July 2023
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24 Jul 2023 |
AP03 |
Appointment of Ms Joanne Donaghy as a secretary on 24 July 2023
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14 Jun 2023 |
PSC02 |
Notification of Satlantis Microsats, S.A as a person with significant control on 29 March 2023
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13 Jun 2023 |
PSC07 |
Cessation of Ian Parry as a person with significant control on 29 March 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 111082460001 in full
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Juan Tomas Hernani as a director on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Rafael Guzman as a director on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Ignacio Mares as a director on 28 March 2023
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15 Mar 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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