SATCOM INTERNATIONAL GROUP PLC

Company Documents

Date	Description
09/06/259 June 2025 New	Accounts for a medium company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/12/244 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
19/06/2419 June 2024	Full accounts made up to 2023-12-31 View Document
17/05/2417 May 2024	Appointment of Ms Monica Saltarelli Deneale as a secretary on 2024-05-01 View Document
17/05/2417 May 2024	Termination of appointment of Christian Guillermo Le Brun as a secretary on 2024-05-01 View Document
17/05/2417 May 2024	Termination of appointment of Christian Guillermo Le Brun as a director on 2024-05-01 View Document
17/05/2417 May 2024	Termination of appointment of Marc Eisenberg as a director on 2024-05-01 View Document
17/05/2417 May 2024	Appointment of Ms Monica Saltarelli Deneale as a director on 2024-05-01 View Document
17/05/2417 May 2024	Appointment of Mr Christian Michael Mezger as a director on 2024-05-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/12/234 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
13/06/2313 June 2023	Full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
01/03/221 March 2022	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/06/2128 June 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
27/06/1927 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT COSTANTINI View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/12/1829 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View Document
27/06/1827 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/01/1814 January 2018	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/06/1729 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
24/06/1624 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/12/1523 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
16/06/1516 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/01/1530 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
25/06/1425 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/01/1417 January 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
17/01/1417 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COSTANTINI / 01/03/2013 View Document
17/01/1417 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARC EISENBERG / 01/03/2013 View Document
08/07/138 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/04/135 April 2013	REGISTERED OFFICE CHANGED ON 05/04/2013 FROM THE QUADRANT BUSINESS CENTRE C/O ACCUMEN BUSINESS CONULTANCY LTD, 3 THE QUADRANT, COVENTRY WEST MIDLANDS CV12DY View Document
04/02/134 February 2013	Annual return made up to 4 December 2012 with full list of shareholders View Document
04/02/134 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARC EISENBERG / 31/12/2012 View Document
28/06/1228 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCO View Document
15/06/1215 June 2012	DIRECTOR APPOINTED ROBERT COSTANTINI View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRANCO View Document
09/12/119 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
09/12/119 December 2011	SECRETARY'S CHANGE OF PARTICULARS / JEROME EISENBERG / 01/01/2011 View Document
09/12/119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEROME EISENBERG / 01/01/2011 View Document
05/07/115 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/12/1010 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
17/06/1017 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/12/0910 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEROME EISENBERG / 08/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARC EISENBERG / 08/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN A FRANCO / 08/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRANCO / 08/12/2009 View Document
23/09/0923 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/03/0917 March 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/02/087 February 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/06/071 June 2007	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 6-7 OSBOURNE HOUSE QUEEN VICTORIA ROAD COVENTRY WEST MIDLANDS CV1 3JD View Document
12/02/0712 February 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/04/0624 April 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
27/03/0627 March 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 7 SPA ROAD LONDON SE16 3QQ View Document

20/03/0620 March 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
06/02/066 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/051 December 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/11/0525 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/10/0527 October 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/04/0514 April 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/03/042 March 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/03/0317 March 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/03/0312 March 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
05/07/025 July 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
26/06/0226 June 2002	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O BURGIS & BULLOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS View Document
14/02/0214 February 2002	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
14/02/0214 February 2002	AMEND 882/AMENDS ALL 8/10/98 View Document
14/02/0214 February 2002	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
14/02/0214 February 2002	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
14/02/0214 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/02/0214 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0214 February 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/01/028 January 2002	STRIKE-OFF ACTION DISCONTINUED View Document
04/01/024 January 2002	REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN View Document
14/12/0114 December 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/11/0114 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0114 November 2001	LOCATION OF DEBENTURE REGISTER View Document
14/11/0114 November 2001	LOCATION OF REGISTER OF MEMBERS View Document
23/10/0123 October 2001	FIRST GAZETTE View Document
01/05/011 May 2001	NEW SECRETARY APPOINTED View Document
01/05/011 May 2001	LOCATION OF REGISTER OF MEMBERS View Document
01/05/011 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/011 May 2001	LOCATION OF DEBENTURE REGISTER View Document
29/03/0129 March 2001	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/12/0010 December 2000	DIRECTOR RESIGNED View Document
10/12/0010 December 2000	NEW DIRECTOR APPOINTED View Document
09/11/999 November 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/06/9924 June 1999	REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 5 QUEEN STREET LONDON W1X 9PH View Document
12/03/9912 March 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/11/9818 November 1998	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	DIRECTOR RESIGNED View Document
04/11/984 November 1998	REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 16 UPPER GROSVENOR STREET LONDON W1X 9PB View Document
25/09/9825 September 1998	AUDITOR'S RESIGNATION View Document
26/07/9826 July 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
01/05/981 May 1998	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS View Document
15/01/9815 January 1998	NEW DIRECTOR APPOINTED View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/10/9727 October 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View Document
01/08/961 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/9626 March 1996	REGISTERED OFFICE CHANGED ON 26/03/96 FROM: AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1Y 1MF View Document
28/02/9628 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
21/02/9621 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/02/9611 February 1996	NEW DIRECTOR APPOINTED View Document
09/02/969 February 1996	APPLICATION COMMENCE BUSINESS View Document
09/02/969 February 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
31/01/9631 January 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9631 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/963 January 1996	REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 120 EAST ROAD LONDON N1 6AA View Document
28/12/9528 December 1995	COMPANY NAME CHANGED COPYGOLD PLC CERTIFICATE ISSUED ON 29/12/95 View Document
21/12/9521 December 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 View Document
21/12/9521 December 1995	£ NC 50000/1000000 19/1 View Document
21/12/9521 December 1995	NC INC ALREADY ADJUSTED 19/12/95 View Document
04/12/954 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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