SUPER-SHARP SPACE SYSTEMS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewDirector's details changed for Mr George Hawker on 2025-06-17

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17/06/2517 June 2025 NewDirector's details changed for Dr Ian Parry on 2025-06-17

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23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-04-22

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11/03/2511 March 2025 Accounts for a small company made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Memorandum and Articles of Association

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13/11/2413 November 2024 Resolutions

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-31

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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29/04/2429 April 2024 Registered office address changed from G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G7-9 Blenheim House Denny End Road Waterbeach Cambridge CB25 9GL on 2024-04-29

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06/03/246 March 2024 Accounts for a small company made up to 2023-12-31

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29/01/2429 January 2024 Change of details for Satlantis Microsats, S.A as a person with significant control on 2023-03-29

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02/01/242 January 2024 Confirmation statement made on 2023-12-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Director's details changed for Dr Ian Parry on 2023-12-21

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22/12/2322 December 2023 Director's details changed for Mr Marco Antonio Gomez-Jenkins on 2023-12-21

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22/12/2322 December 2023 Director's details changed for Mr George Hawker on 2023-12-21

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02/11/232 November 2023 Director's details changed for Sir Stuart William Peach on 2023-11-02

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16/10/2316 October 2023 Appointment of Mr Mark Robert Timothy Garnier as a director on 2023-10-01

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16/10/2316 October 2023 Appointment of Sir Stuart William Peach as a director on 2023-10-01

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03/08/233 August 2023 Registered office address changed from G2 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 2023-08-03

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Termination of appointment of Ian Parry as a secretary on 2023-07-24

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24/07/2324 July 2023 Appointment of Ms Joanne Donaghy as a secretary on 2023-07-24

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14/06/2314 June 2023 Notification of Satlantis Microsats, S.A as a person with significant control on 2023-03-29

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13/06/2313 June 2023 Cessation of Ian Parry as a person with significant control on 2023-03-29

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14/04/2314 April 2023 Satisfaction of charge 111082460001 in full

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-29

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28/03/2328 March 2023 Appointment of Mr Rafael Guzman as a director on 2023-03-28

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28/03/2328 March 2023 Appointment of Mr Juan Tomas Hernani as a director on 2023-03-28

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28/03/2328 March 2023 Appointment of Mr Ignacio Mares as a director on 2023-03-28

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15/03/2315 March 2023 Sub-division of shares on 2023-02-20

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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10/02/2310 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-21

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05/01/235 January 2023 Confirmation statement made on 2022-12-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Registration of charge 111082460001, created on 2022-12-16

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06/07/226 July 2022 Statement of capital following an allotment of shares on 2022-06-21

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Director's details changed for Dr Ian Parry on 2021-12-13

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13/12/2113 December 2021 Secretary's details changed for Dr Ian Parry on 2021-12-13

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13/12/2113 December 2021 Change of details for Dr Ian Parry as a person with significant control on 2021-12-13

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11/11/2111 November 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Stirling House G2 Stirling House Cambridge Innovation Park, Denny End Rd Waterbeach Cambridgeshire CB25 9QE on 2021-11-11

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/08/204 August 2020 DIRECTOR APPOINTED MR MARCO ANTONIO GOMEZ-JENKINS

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04/08/204 August 2020 DIRECTOR APPOINTED MR GEORGE HAWKER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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