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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)
13 Apr 2011 AP01 Appointment of Marcus Nigel Hanke as a director
17 Nov 2010 AP01 Appointment of Mr Stephen Ronald Berry as a director
08 Nov 2010 AP03 Appointment of Peter Charles Bullock as a secretary
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 7,996,341.08
05 Nov 2010 AA01 Change of accounting reference date
02 Nov 2010 AP01 Appointment of Duncan James Guthrie as a director
02 Nov 2010 AP01 Appointment of Nicholas John Snape as a director
02 Nov 2010 AP01 Appointment of Dr Michael Stephen Sanderson as a director
02 Nov 2010 AP01 Appointment of Peter Charles Bullock as a director
27 Oct 2010 SH02 Consolidation of shares on 18 October 2010
27 Oct 2010 TM02 Termination of appointment of Xl Secretaries Limited as a secretary
27 Oct 2010 TM01 Termination of appointment of Julian Green as a director
27 Oct 2010 TM01 Termination of appointment of David Marks as a director
27 Oct 2010 TM01 Termination of appointment of Russell Darvill as a director
27 Oct 2010 AD01 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 27 October 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551, 560 & 570 ca 2006; dir app 18/10/2010
18 Oct 2010 CERTNM Company name changed iq holdings PLC\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
18 Oct 2010 CONNOT Change of name notice
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 148,719.5774
05 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
13 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
08 Jul 2010 AP01 Appointment of David Jeffrey Marks as a director
25 Jun 2010 AP01 Appointment of Julian Everard Green as a director
23 Jun 2010 TM01 Termination of appointment of Timothy Hearley as a director
09 Jun 2010 AP01 Appointment of Mr Russell James Darvill as a director