ONE HORIZON GROUP LIMITED

Company number 05066838

Date	Type	Description	View / Download
15 Aug 2014	TM01	Termination of appointment of Mark Brian White as a director on 25 July 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 8 March 2014 with bulk list of shareholders Statement of capital on 2014-04-09 GBP 50,000 USD 10,193,831.3	(16 pages)
20 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
12 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(31 pages)
12 Apr 2013	CH01	Director's details changed for Mark Brian White on 7 March 2013	(3 pages)
12 Apr 2013	CH01	Director's details changed for Martin Christopher Ward on 20 March 2013	(3 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(43 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2012	MISC	Section 519	(1 page)
01 Nov 2012	AD01	Registered office address changed from Unit 3 the Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU on 1 November 2012	(2 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Apr 2012	TM01	Termination of appointment of Alexandra Johnson as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(30 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 09/03/2012	(1 page)
21 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(39 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(49 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(33 pages)
22 Dec 2010	CERTNM	Company name changed satcom group holdings PLC\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
22 Dec 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	(1 page)
09 Dec 2010	CONNOT	Change of name notice	(2 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 50,000 USD 7,610,164.40	(4 pages)
03 Nov 2010	AP01	Appointment of Brian James Collins as a director	(3 pages)