SMARTSPACE SOFTWARE LIMITED

Company number 05332126

Date	Type	Description	View / Download
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 2,215,741.3	(3 pages)
14 Apr 2019	AD01	Registered office address changed from Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England to Building 250 the Village, Butterfield Luton LU2 8DL on 14 April 2019	(1 page)
01 Mar 2019	AP03	Appointment of Mr Kristian Stuart Shaw as a secretary on 28 February 2019	(2 pages)
01 Mar 2019	TM02	Termination of appointment of Roisin Teresa Clawson as a secretary on 28 February 2019	(1 page)
13 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
27 Nov 2018	AP01	Appointment of Mr Bruce Anthony Morrison as a director on 27 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Spencer Neal Dredge as a director on 27 November 2018	(1 page)
08 Aug 2018	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)
30 Jul 2018	RESOLUTIONS	Resolutions CONNOT ‐ Change of name notice RES15 ‐ Change company name resolution on 2018-07-30	(2 pages)
30 Jul 2018	CONNOT	Change of name notice	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Mark Andrew Braund as a director on 15 June 2018	(1 page)
28 Jun 2018	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on 28 June 2018	(1 page)
18 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(75 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
29 Sep 2017	CH01	Director's details changed for Mr Francis Beechinor-Collins on 29 September 2017	(2 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(64 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	MA	Memorandum and Articles of Association	(67 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 2,078,479.5	(3 pages)
29 Jun 2017	CERT15	Certificate of reduction of issued capital	(1 page)
29 Jun 2017	OC138	Reduction of iss capital and minute (oc)	(4 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 4,120,633.975	(5 pages)
18 Jun 2017	SH02	Consolidation of shares on 5 June 2017	(4 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 4,120,633.99	(5 pages)
14 Jun 2017	MA	Memorandum and Articles of Association	(70 pages)

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