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SPATIALBUZZ LIMITED

Company number 05212484

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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 May 2022 AP01 Appointment of Mr. Jeremy Rossen as a director on 25 May 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
13 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
02 Apr 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Apr 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 1,085
22 Feb 2021 CH01 Director's details changed for Geoff Inns on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Ms Julianna Orgel-Eaton on 19 February 2021
19 Feb 2021 AD01 Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 6th Floor One London Wall London EC2Y 5EB on 19 February 2021
14 Jan 2021 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 14 January 2021
18 Dec 2020 AP01 Appointment of Geoff Inns as a director on 18 December 2020
12 Nov 2020 AP01 Appointment of Brian Stewart as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Brendan Laurence Crowe as a director on 12 November 2020
12 Nov 2020 TM02 Termination of appointment of Siobhan Hendrick as a secretary on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Siobhan Hendrick as a director on 12 November 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
12 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
10 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
04 Sep 2020 AD01 Registered office address changed from 6th Floor One London Wall London United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 4 September 2020
04 Sep 2020 AD01 Registered office address changed from Meridian House First Floor Offices 9 - 11 Chertsey Street Guildford Surrey GU1 4HD England to 6th Floor One London Wall London on 4 September 2020
03 Sep 2020 AP01 Appointment of Ms Julianna Orgel-Eaton as a director on 3 September 2020
02 Sep 2020 AP01 Appointment of Mr Brendan Crowe as a director on 27 August 2020
02 Sep 2020 TM01 Termination of appointment of Peter Charles Young as a director on 27 August 2020
01 Sep 2020 PSC07 Cessation of Peter Charles Young as a person with significant control on 27 August 2020