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FINANCIAL SATNAV LIMITED

Company number 08071637

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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 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • EUR 30.00
  • GBP 1,247
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 1,243
  • EUR 30.00
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • EUR 30.00
  • GBP 1,206
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 November 2015
  • EUR 30.00
  • GBP 1,228
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • EUR 30.00
  • GBP 1,219
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • EUR 30.00
  • GBP 1,201
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • EUR 30.00
  • GBP 1,196
03 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Nov 2015 AP03 Appointment of Mr Jeremy Richard Mcgahan as a secretary on 1 November 2015
19 Oct 2015 AP01 Appointment of Ms Alexandra Jean Foster as a director on 1 October 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,175
  • EUR 30.00
21 Aug 2015 AP01 Appointment of Mr Martin Clifford Bellamy as a director on 30 March 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH June 2023 under section 1088 of the Companies Act 2006
18 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • EUR 30.00
  • GBP 1,130
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 1,115
  • EUR 30.00
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,068
  • EUR 30.00
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 1,056
  • EUR 30
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • EUR 30.00
  • GBP 1,043
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 February 2015
  • GBP 980
  • EUR 30
28 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 970
17 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 950
13 Nov 2014 AP01 Appointment of Mr Stephen Charles Wilkinson as a director on 1 November 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 920
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 890