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INMARSAT VENTURES PLC

Company number 03674573

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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)
27 Nov 2018	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
26 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 20 November 2018 GBP 131,329.70	View PDF Cancellation of shares. Statement of capital on 20 November 2018 GBP 131,329.70 - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	AA	Interim accounts made up to 12 October 2018	View PDF Interim accounts made up to 12 October 2018 - link opens in a new window - 12 pages (12 pages)
15 Oct 2018	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	View PDF Draft terms of conversion of Public Limited Company to Societas Europaea - link opens in a new window - 29 pages (29 pages)
12 Oct 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 76 pages (76 pages)
12 Oct 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 10 pages (10 pages)
12 Oct 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
12 Oct 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
12 Oct 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2018	SH19	Statement of capital on 11 October 2018 GBP 131,330.70	View PDF Statement of capital on 11 October 2018 GBP 131,330.70 - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	View PDF Solvency Statement dated 11/10/18 - link opens in a new window - 1 page (1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 11/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 11/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 65,664,852.1	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 65,664,852.1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 Jul 2017	TM01	Termination of appointment of Andrew John Sukawaty as a director on 3 July 2017	View PDF Termination of appointment of Andrew John Sukawaty as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CH01	Director's details changed for Mr Andrew John Sukawaty on 1 January 2017	View PDF Director's details changed for Mr Andrew John Sukawaty on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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