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1SPATIAL GROUP LIMITED

Company number 04785688

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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)
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 16/09/2010
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 AP01 Appointment of Mr Stephen Ronald Berry as a director
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Nicholas John Snape on 3 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Charles Bullock on 3 June 2010
25 May 2010 SH19 Statement of capital on 25 May 2010
  • GBP 11,403.60
25 May 2010 CAP-SS Solvency statement dated 06/05/10
25 May 2010 SH20 Statement by directors
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 06/05/2010
25 Feb 2010 CH01 Director's details changed for Dr Michael Sanderson on 1 October 2009
25 Feb 2010 AP01 Appointment of Mr Duncan James Guthrie as a director
30 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
26 Nov 2009 SH06 Cancellation of shares. Statement of capital on 26 November 2009
  • GBP 11,353.60
26 Nov 2009 SH03 Purchase of own shares.
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 TM01 Termination of appointment of Peter Woodsford as a director
05 Nov 2009 TM01 Termination of appointment of Aidan Gallagher as a director
05 Nov 2009 TM01 Termination of appointment of Stephen Berry as a director
02 Nov 2009 AD01 Registered office address changed from Cavendish House 6 Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2 November 2009
18 Aug 2009 88(2) Ad 23/07/09\gbp si 5000@0.01=50\gbp ic 11753.6/11803.6\
11 Jun 2009 363a Return made up to 03/06/09; full list of members
11 Jun 2009 288c Director's change of particulars / nicholas snape / 01/06/2009
20 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
22 Dec 2008 88(2) Ad 19/12/08\gbp si 4360@0.01=43.6\gbp ic 11710/11753.6\
05 Aug 2008 88(2) Ad 01/07/08-15/07/08\gbp si 2500@0.01=25\gbp ic 11685/11710\