SMARTSPACE SOFTWARE LIMITED

Company number 05332126

Date	Type	Description	View / Download
14 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share consolidation, 05/06/2016 RES14 ‐ £1910872 be capitalised 05/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with no updates	(3 pages)
26 Jan 2017	AD02	Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Room 104 Grenville Court Britwell Road Burnham Slough SL1 8DF	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 3,687,300.65	(5 pages)
25 Nov 2016	MR01	Registration of charge 053321260006, created on 16 November 2016	(27 pages)
14 Nov 2016	AP03	Appointment of Mrs Roisin Teresa Clawson as a secretary on 14 November 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Paul Harvey Myhill as a secretary on 14 November 2016	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 053321260005 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 053321260004 in full	(1 page)
29 Jul 2016	MR05	All of the property or undertaking has been released from charge 053321260005	(1 page)
29 Jul 2016	MR05	All of the property or undertaking has been released from charge 053321260004	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-27	(2 pages)
27 Jun 2016	CONNOT	Change of name notice	(2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(59 pages)
26 Apr 2016	AP03	Appointment of Mr Paul Harvey Myhill as a secretary on 25 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary on 25 April 2016	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 3,675,324.16	(6 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 3,436,687.285	(4 pages)
05 Feb 2016	AR01	Annual return made up to 13 January 2016 no member list Statement of capital on 2016-02-05 GBP 3,431,687.305	(7 pages)
01 Feb 2016	AD01	Registered office address changed from , Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE to 40 Holborn Viaduct London EC1N 2PB on 1 February 2016	(1 page)
26 Nov 2015	AP01	Appointment of Mr Spencer Neal Dredge as a director on 2 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(59 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 3,431,687.285	(5 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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