. A SPACE STATION LIMITED

Company number 01693618

Date	Type	Description	View / Download
19 Nov 2020	TM02	Termination of appointment of Anthony Peter Smedley as a secretary on 18 November 2020	(1 page)
18 Nov 2020	MAR	Re-registration of Memorandum and Articles	(28 pages)
18 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Nov 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Oct 2020	MR04	Satisfaction of charge 14 in full	(1 page)
23 Oct 2020	MR04	Satisfaction of charge 15 in full	(1 page)
23 Oct 2020	MR04	Satisfaction of charge 13 in full	(2 pages)
23 Oct 2020	MR04	Satisfaction of charge 16 in full	(2 pages)
23 Oct 2020	MR04	Satisfaction of charge 12 in full	(2 pages)
23 Oct 2020	MR04	Satisfaction of charge 11 in full	(1 page)
14 Oct 2020	CH03	Secretary's details changed for Mr Tony Smedley on 9 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Ruth Dorothy Stebbings as a director on 9 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Simon Stebbings as a director on 9 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Elizabeth Mary Nelmes as a director on 9 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Alastair Scott Caldwell as a director on 9 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr Erik Lodewijk Antun Rijnoudt as a director on 9 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Anthony Peter Smedley as a director on 9 October 2020	(2 pages)
14 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2020	PSC07	Cessation of Alastair Scott Caldwell as a person with significant control on 9 October 2020	(1 page)
14 Oct 2020	AP03	Appointment of Mr Tony Smedley as a secretary on 9 October 2020	(2 pages)
14 Oct 2020	TM02	Termination of appointment of Ruth Dorothy Stebbings as a secretary on 9 October 2020	(1 page)
14 Oct 2020	TM02	Termination of appointment of Jean Elizabeth Caldwell as a secretary on 9 October 2020	(1 page)
10 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
08 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	(4 pages)

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