VIASAT UK DEFENCE & SECURITY LIMITED

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Company Documents

DateDescription
11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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30/05/1930 May 2019 COMPANY NAME CHANGED HORSEBRIDGE DEFENCE AND SECURITY LIMITED CERTIFICATE ISSUED ON 30/05/19

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24/04/1924 April 2019 31/05/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED

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04/12/184 December 2018 PREVSHO FROM 30/06/2018 TO 31/05/2018

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21/07/1821 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIASAT UK LIMITED

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20/07/1820 July 2018 CESSATION OF CALLUM ANDREW JOHN DICK AS A PSC

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20/07/1820 July 2018 CESSATION OF DAVID O'CONNOR AS A PSC

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH TURLEY

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR CALLUM DICK

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLATHER

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM UNIT 4 HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND

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05/06/185 June 2018 DIRECTOR APPOINTED MS SHAWN DUFFY

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05/06/185 June 2018 DIRECTOR APPOINTED MR ROBERT JAMES BLAIR

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05/06/185 June 2018 SECRETARY APPOINTED MR ROBERT JAMES BLAIR

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102206410001

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID O CONNOR

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24/04/1824 April 2018 30/06/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/186 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/186 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID O'CONNOR

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ANDREW JOHN DICK

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14/08/1714 August 2017 08/06/16 STATEMENT OF CAPITAL GBP 200

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14/08/1714 August 2017 11/11/16 STATEMENT OF CAPITAL GBP 283

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14/08/1714 August 2017 09/09/16 STATEMENT OF CAPITAL GBP 250

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK HUSSEY

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102206410001

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH

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03/11/163 November 2016 DIRECTOR APPOINTED MR MARTIN ROBERT FLATHER

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03/11/163 November 2016 DIRECTOR APPOINTED MR KENNETH MARK TURLEY

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03/11/163 November 2016 DIRECTOR APPOINTED MR DEREK THOMAS HUSSEY

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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