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INMARSAT VENTURES PLC
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INMARSAT VENTURES PLC: Filings

    • Overview

    Company NameINMARSAT VENTURES PLC
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03674573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INMARSAT VENTURES PLC?

    Filings
    DateDescriptionDocumentType

    Closure of Public Limited Company and transformed to Societas Europaea

    		 pagesTRANSFORMATION

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 20, 2018

    • Capital: GBP 131,329.70
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Interim accounts made up to Oct 12, 2018

    		12 pagesAA

    Draft terms of conversion of Public Limited Company to Societas Europaea

    		29 pagesSEDT02

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		76 pagesMAR

    Auditor's report

    		1 pagesAUDR

    Auditor's statement

    		1 pagesAUDS

    Balance Sheet

    		10 pagesBS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private company to a public company

    		5 pagesRR01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 11, 2018

    • Capital: GBP 131,330.70
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 11/10/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 17, 2018

    • Capital: GBP 65,664,852.1
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Termination of appointment of Andrew John Sukawaty as a director on Jul 03, 2017

    		1 pagesTM01

    Director's details changed for Mr Andrew John Sukawaty on Jan 01, 2017

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0