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SPACE CHART LIMITED

Company number 05168868

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	CH01	Director's details changed for Moyna Hamilton on 24 October 2024	View PDF Director's details changed for Moyna Hamilton on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	SH06	Cancellation of shares. Statement of capital on 17 August 2022 GBP 18	View PDF Cancellation of shares. Statement of capital on 17 August 2022 GBP 18 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	PSC01	Notification of Moyna Hamilton as a person with significant control on 17 August 2022	View PDF Notification of Moyna Hamilton as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC07	Cessation of Tara Jane Roberts as a person with significant control on 17 August 2022	View PDF Cessation of Tara Jane Roberts as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Alexandra Louise Lawson as a person with significant control on 17 August 2022	View PDF Cessation of Alexandra Louise Lawson as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Moyna Hamilton as a director on 17 August 2022	View PDF Appointment of Moyna Hamilton as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Tara Jane Roberts as a director on 17 August 2022	View PDF Termination of appointment of Tara Jane Roberts as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Alex Lawson as a director on 17 August 2022	View PDF Termination of appointment of Alex Lawson as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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SPACE CHART LIMITED

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