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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)
01 Sep 2020	AP01	Appointment of Ms Siobhan Hendrick as a director on 27 August 2020	View PDF Appointment of Ms Siobhan Hendrick as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Michael Robert John Shannon as a director on 27 August 2020	View PDF Termination of appointment of Michael Robert John Shannon as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP03	Appointment of Ms Siobhan Hendrick as a secretary on 27 August 2020	View PDF Appointment of Ms Siobhan Hendrick as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM02	Termination of appointment of Simon Timothy Gerard Wootton as a secretary on 27 August 2020	View PDF Termination of appointment of Simon Timothy Gerard Wootton as a secretary on 27 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Simon Timothy Gerard Wootton as a director on 27 August 2020	View PDF Termination of appointment of Simon Timothy Gerard Wootton as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of Michael Robert John Shannon as a person with significant control on 27 August 2020	View PDF Cessation of Michael Robert John Shannon as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC02	Notification of Ziff Davis Ireland Limited as a person with significant control on 27 August 2020	View PDF Notification of Ziff Davis Ireland Limited as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Simon Timothy Gerard Wootton as a person with significant control on 27 August 2020	View PDF Cessation of Simon Timothy Gerard Wootton as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of Andrew Robert Blake as a person with significant control on 27 August 2020	View PDF Cessation of Andrew Robert Blake as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Leon Edward Hardwick as a director on 15 December 2019	View PDF Termination of appointment of Leon Edward Hardwick as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
25 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC04	Change of details for Mr Peter Charles Young as a person with significant control on 31 March 2017	View PDF Change of details for Mr Peter Charles Young as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Peter Charles Young on 31 March 2017	View PDF Director's details changed for Mr Peter Charles Young on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CH01	Director's details changed for Mr Peter Charles Young on 4 April 2017	View PDF Director's details changed for Mr Peter Charles Young on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH06	Cancellation of shares. Statement of capital on 9 December 2016 GBP 765	View PDF Cancellation of shares. Statement of capital on 9 December 2016 GBP 765 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
12 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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SPATIALBUZZ LIMITED

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