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SPATIAL GLOBAL LIMITED

Company number 01311235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2011 AP01 Appointment of Mr Bryan Hindle as a director
14 Nov 2011 AA Full accounts made up to 3 April 2011
12 Jul 2011 TM01 Termination of appointment of Wendy O'meara as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 462,500
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 1 April 2010
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 262,500
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue £250,000 ord shares 16/02/2010
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Michael Wallis on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Wendy Susan O'meara on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Geoffery Michael Gillo on 27 November 2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
27 Dec 2008 AA Full accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Nov 2008 288c Director and secretary's change of particulars / geoffery gillo / 08/11/2008
30 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 363s Return made up to 31/10/06; full list of members; amend
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
07 Dec 2006 363s Return made up to 31/10/06; full list of members
23 Oct 2006 AA Accounts for a medium company made up to 31 March 2006