| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN JAMES COLLINS / 20/01/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. EILIS COLLINS / 20/01/2023 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. BRIAN JAMES COLLINS / 20/01/2023 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. BRIAN JAMES COLLINS / 08/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-31 |
| 2019-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-04-07 |
update name ONE HORIZON GROUP PLC => ONE HORIZON GROUP LIMITED |
| 2019-03-18 |
update statutory_documents ALTER ARTICLES 07/03/2019 |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-03-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-03-15 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-03-07 |
| 2019-03-15 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-03-08 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-29 => 2018-03-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS. EILIS COLLINS |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 2 => 3 |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES COLLINS |
| 2017-08-29 |
update statutory_documents SECRETARY APPOINTED MR. BRIAN JAMES COLLINS |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES COLLINS / 29/08/2017 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-29 |
update statutory_documents CESSATION OF ONE HORIZON GROUP INC. AS A PSC |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WARD |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 12 => 9 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
| 2017-07-06 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 2017-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-07-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-06-23 |
update statutory_documents 08/03/16 NO MEMBER LIST |
| 2016-05-13 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2016-05-13 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2016-03-10 |
update statutory_documents 08/03/15 NO CHANGES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-02-07 |
update account_category GROUP => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-09 |
update statutory_documents 08/03/14 BULK LIST |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 6 => 12 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
delete address UNIT 3 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU |
| 2013-06-23 |
insert address FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD |
| 2013-06-23 |
update registered_address |
| 2013-06-20 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-04-12 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WHITE / 07/03/2013 |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 20/03/2013 |
| 2013-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-13 |
update statutory_documents SECTION 519 |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
UNIT 3 THE WOODFORD CENTRE
LYSANDER WAY OLD SARUM
SALISBURY
WILTSHIRE
SP4 6BU |
| 2012-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON |
| 2012-03-19 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-12 |
update statutory_documents ALLOTMENT OF SHARES 09/03/2012 |
| 2012-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-21 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-22 |
update statutory_documents COMPANY NAME CHANGED SATCOM GROUP HOLDINGS PLC
CERTIFICATE ISSUED ON 22/12/10 |
| 2010-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-09 |
update statutory_documents CHANGE OF NAME 01/12/2010 |
| 2010-11-15 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 50000
20/10/10 STATEMENT OF CAPITAL USD 7610164.40 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED BRIAN JAMES COLLINS |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VOS |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN |
| 2010-04-15 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 01/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JOHNSON / 01/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VOS / 01/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WHITE / 01/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 01/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL AUSTIN / 01/03/2010 |
| 2010-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
| 2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
FLEMING COURT LEIGH ROAD,
EASTLEIGH, SOUTHAMPTON
HAMPSHIRE
SO50 9PD |
| 2007-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents S-DIV
10/06/05 |
| 2005-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/05 |
| 2005-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-06-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-06-10 |
update statutory_documents AUDITORS' REPORT |
| 2005-06-10 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-06-10 |
update statutory_documents BALANCE SHEET |
| 2005-06-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-06-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-10 |
update statutory_documents REREG PRI-PLC 10/06/05 |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |