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1SPATIAL HOLDINGS LIMITED

Company number 05212691

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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)
31 Oct 2013 AA Full accounts made up to 31 January 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 847,557
04 Sep 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013
15 Apr 2013 AUD Auditor's resignation
18 Dec 2012 AA Full accounts made up to 31 January 2012
01 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
01 Nov 2012 AD03 Register(s) moved to registered inspection location
01 Nov 2012 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD
20 Jun 2012 TM01 Termination of appointment of Nicholas Snape as a director
22 Mar 2012 TM02 Termination of appointment of Peter Charles Bullock as a secretary
22 Mar 2012 AP04 Appointment of St John's Square Secretaries Limited as a secretary
22 Mar 2012 AP01 Appointment of Ms Claire Milverton as a director
27 Jan 2012 TM01 Termination of appointment of Duncan Guthrie as a director
27 Jan 2012 TM01 Termination of appointment of Peter Bullock as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 847,557.04
08 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
06 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 January 2012
25 Nov 2011 SH19 Statement of capital on 25 November 2011
  • GBP 1
25 Nov 2011 MAR Re-registration of Memorandum and Articles
25 Nov 2011 RROC138 Re-registration court order to reduce share capital
25 Nov 2011 RR08 Re-registration from a public company to a private company following a court order
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
25 Nov 2011 OC Scheme of arrangement
07 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jun 2011 AUD Auditor's resignation