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SPACE4 LIMITED

Company number 03702606

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
17 May 2016 AP01 Appointment of Mr David Jenkinson as a director on 1 May 2016
11 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 7,710,769
29 Jan 2016 SH02 Statement of capital on 21 December 2015
  • GBP 7,710,769
03 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 MISC Aud res sect 519
09 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 7,720,769
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 7,720,769
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Mr Nigel Peter Greenaway as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 7,720,769
28 Mar 2013 CAP-SS Solvency statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 CH01 Director's details changed for Michael Peter Farley on 5 April 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 CH01 Director's details changed for Michael Hugh Killoran on 1 February 2011