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SPACEOASIS LIMITED

Company number 04036749

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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)
03 Nov 2016 CH01 Director's details changed for Mr Mahesh Sachania on 1 May 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 105,019
22 Sep 2015 SH02 Statement of capital on 5 March 2015
  • GBP 105,300
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 105,300
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 105,300
02 May 2014 CH01 Director's details changed for Simon Hick on 28 February 2014
10 Mar 2014 SH06 Cancellation of shares. Statement of capital on 10 March 2014
  • GBP 105,300
10 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014 SH10 Particulars of variation of rights attached to shares
07 Mar 2014 SH08 Change of share class name or designation
07 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 TM01 Termination of appointment of Ermanno Dal Pont as a director
07 Mar 2014 TM01 Termination of appointment of Martin Wood as a director
07 Mar 2014 AP01 Appointment of Simon Hick as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2013 AD04 Register(s) moved to registered office address
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2012 SH03 Purchase of own shares.