Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
PSC05 |
Change of details for 1Spatial Holdings Limited as a person with significant control on 23 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7, Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024
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08 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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08 Jul 2024 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 27 June 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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30 Sep 2023 |
CC04 |
Statement of company's objects
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
AA |
Full accounts made up to 31 January 2023
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03 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Christopher Shears as a director on 11 April 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mark Fabian as a director on 19 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Stuart William Ritchie as a director on 19 December 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 January 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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09 Oct 2020 |
CH03 |
Secretary's details changed for Susan Margaret Wallace on 7 October 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 January 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Andrew Mark Fabian as a director on 28 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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20 Apr 2020 |
TM01 |
Termination of appointment of Duncan James Guthrie as a director on 20 March 2020
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20 Apr 2020 |
AP01 |
Appointment of Jonathan Christopher Shears as a director on 20 March 2020
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27 Aug 2019 |
AA |
Full accounts made up to 31 January 2019
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