MDA SATCONN UK LTD.: Filings

  • Overview

    Company NameMDA SATCONN UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09966402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MDA SATCONN UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    4 pagesCS01

    Director's details changed for Michael Greenley on Jul 31, 2025

    2 pagesCH01

    Satisfaction of charge 099664020010 in full

    1 pagesMR04

    Satisfaction of charge 099664020008 in full

    1 pagesMR04

    Satisfaction of charge 099664020009 in full

    1 pagesMR04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Satixfy Communications Ltd as a person with significant control on Jul 02, 2025

    1 pagesPSC07

    Registered office address changed from Satixfy Uk Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England to Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on Feb 12, 2026

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Appointment of Beach Secretaries Limited as a secretary on Dec 22, 2025

    2 pagesAP04

    Termination of appointment of David Snarch as a secretary on Dec 22, 2025

    1 pagesTM02

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 10,823,419
    3 pagesSH01

    Certificate of change of name

    Company name changed satixfy uk LIMITED\certificate issued on 01/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2025

    RES15

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Snarch as a director on Jul 03, 2025

    1 pagesTM01

    Satisfaction of charge 099664020003 in full

    1 pagesMR04

    Satisfaction of charge 099664020007 in full

    1 pagesMR04

    Satisfaction of charge 099664020006 in full

    1 pagesMR04

    Satisfaction of charge 099664020004 in full

    1 pagesMR04

    Satisfaction of charge 099664020002 in full

    1 pagesMR04

    Appointment of Michael Greenley as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of David Snarch as a director on Jul 01, 2025

    2 pagesAP01

    Appointment of David Snarch as a secretary on Jul 01, 2025

    2 pagesAP03

    Termination of appointment of Stephen Howard Margolis as a director on Jul 02, 2025

    1 pagesTM01

    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