SMARTSPACE SOFTWARE LIMITED

Company number 05332126

Date	Type	Description	View / Download
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases of ordinary shares of £0.10 each in the capitalof the company 05/07/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	(79 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	(80 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 2,893,123.4	(3 pages)
27 May 2021	AP01	Appointment of Mr Philip Basil Wood as a director on 26 May 2021	(2 pages)
27 May 2021	AP01	Appointment of Mr Kristian Stuart Shaw as a director on 26 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Bruce Anthony Morrison as a director on 26 May 2021	(1 page)
27 May 2021	TM01	Termination of appointment of Diana Dyer Bartlett as a director on 26 May 2021	(1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 2,893,123.4	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
14 Jan 2021	AD02	Register inspection address has been changed from Building 250 the Village Butterfield Luton LU2 8DL England to Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ	(1 page)
07 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	(85 pages)
13 Aug 2020	AD01	Registered office address changed from Building 250 the Village, Butterfield Luton LU2 8DL England to Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ on 13 August 2020	(1 page)
24 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2020	MR04	Satisfaction of charge 3 in full	(1 page)
24 Feb 2020	MR05	All of the property or undertaking has been released from charge 053321260006	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 053321260006 in full	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
14 Jan 2020	AD02	Register inspection address has been changed from Room 104 Grenville Court Britwell Road Burnham Slough SL1 8DF England to Building 250 the Village Butterfield Luton LU2 8DL	(1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 2,825,582.3	(3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	(82 pages)

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