HISPASAT UK LTD

Company number 11600859

Date	Type	Description	View / Download
07 Feb 2024	AD01	Registered office address changed from 2 Principle Close Salford M6 8GD England to C/O Amarillo Accounting Ltd Linley House Dickinson Street Manchester M1 4LF on 7 February 2024	(1 page)
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
03 Oct 2023	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom to 2 Principle Close Salford M6 8GD on 3 October 2023	(1 page)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
02 Nov 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
17 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	(15 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
23 Nov 2021	PSC05	Change of details for Hispasat S.A as a person with significant control on 23 November 2021	(2 pages)
23 Nov 2021	CH01	Director's details changed for Ana María Molina Sánchez on 23 November 2021	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
17 Jun 2020	PSC05	Change of details for Hispasat S.A as a person with significant control on 2 October 2018	(2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
16 Jun 2020	AP01	Appointment of Ana María Molina Sánchez as a director on 29 November 2019	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Jordi Bosom Garcia as a director on 29 November 2019	(1 page)
15 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
08 Jun 2020	AD01	Registered office address changed from 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 8 June 2020	(2 pages)
15 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)