Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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04 Feb 2021 |
PSC05 |
Change of details for Bidco 100 Limited as a person with significant control on 6 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Neil Masterson as a director on 15 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Sameer Karimbhai as a director on 15 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Kathleen Guerere as a director on 4 December 2020
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070001 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070005 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070002 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070003 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070004 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070006 in full
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18 Dec 2020 |
MR04 |
Satisfaction of charge 101101070007 in full
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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02 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Dec 2020 |
PSC05 |
Change of details for Bidco 100 Limited as a person with significant control on 20 November 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
PSC07 |
Cessation of Oneweb Global Limited as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Bidco 100 Limited as a person with significant control on 20 November 2020
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30 Apr 2020 |
MR01 |
Registration of charge 101101070007, created on 29 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 101101070006, created on 29 April 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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11 Nov 2019 |
TM02 |
Termination of appointment of Sanne Secretaries Limited as a secretary on 1 November 2019
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