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