1SPATIAL GROUP LIMITED

Company number 04785688

Date	Type	Description	View / Download
26 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	(32 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(33 pages)
18 Aug 2017	AD04	Register(s) moved to registered office address Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ	(1 page)
18 Aug 2017	AP03	Appointment of Susan Margaret Wallace as a secretary on 15 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 15 August 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Michael Stephen Sanderson as a director on 31 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(46 pages)
24 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 11,666.1	(7 pages)
21 Jun 2016	CH01	Director's details changed for Ms Claire Milverton on 30 November 2014	(2 pages)
20 Jun 2016	CH01	Director's details changed for Ms Claire Milverton on 7 October 2015	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Marcus Nigel Hanke on 7 October 2015	(2 pages)
14 Apr 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 16 September 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 January 2015	(26 pages)
19 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(2 pages)
02 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(1 page)
01 Oct 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
10 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 11,666.1	(7 pages)
10 Jun 2015	CH04	Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013	(1 page)
11 Feb 2015	TM01	Termination of appointment of Stephen Ronald Berry as a director on 2 February 2015	(1 page)

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