FINANCIAL SATNAV LIMITED filing history - Find and update company information - GOV.UK

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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)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 895	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 895 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 EUR 10.00 GBP 752	View PDF Statement of capital following an allotment of shares on 22 February 2013 EUR 10.00 GBP 752 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AP01	Appointment of Mr Jonathan Gregory Clifford Snicker as a director	View PDF Appointment of Mr Jonathan Gregory Clifford Snicker as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 41 pages (41 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 707	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 707 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 707 EUR 10	View PDF Statement of capital following an allotment of shares on 23 January 2013 GBP 707 EUR 10 - link opens in a new window - 4 pages (4 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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