- Company Overview for INMARSAT NEW VENTURES LIMITED (11476156)
- Filing history for INMARSAT NEW VENTURES LIMITED (11476156)
- People for INMARSAT NEW VENTURES LIMITED (11476156)
- Charges for INMARSAT NEW VENTURES LIMITED (11476156)
- More for INMARSAT NEW VENTURES LIMITED (11476156)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 02 Apr 2024 | MR01 | Registration of charge 114761560003, created on 28 March 2024 | |
| 22 Feb 2024 | AD01 | Registered office address changed from 99 City Road London EC1Y 1AX England to 50 Finsbury Square London EC2A 1HD on 22 February 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Sep 2023 | AP01 | Appointment of Mr Jason Stewart Smith as a director on 31 August 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Mr Robert James Blair as a director on 31 August 2023 | |
| 11 Sep 2023 | AP01 | Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Antony Jeffrey Bates as a director on 31 August 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 03 Dec 2021 | SH19 |
Statement of capital on 3 December 2021
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| 29 Nov 2021 | SH20 | Statement by Directors | |
| 29 Nov 2021 | CAP-SS | Solvency Statement dated 24/11/21 | |
| 29 Nov 2021 | RESOLUTIONS |
Resolutions
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| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with updates | |
| 01 Mar 2021 | TM01 | Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021 | |
| 09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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| 19 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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| 01 Dec 2020 | PSC07 | Cessation of Inmarsat Ventures Limited as a person with significant control on 19 November 2018 | |
| 12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
| 24 Feb 2020 | MR01 | Registration of charge 114761560002, created on 18 February 2020 |