SMARTSPACE SOFTWARE LIMITED

Company number 05332126

Date	Type	Description	View / Download
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 2,003,837.687	(4 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr David Breith on 10 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Frank Beechinor-Collins as a director on 10 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Iain Gladstone Ross as a director on 10 July 2014	(1 page)
16 Jul 2014	AP03	Appointment of Mr Barry Alan French as a secretary on 10 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Susan Alexander as a director on 10 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from , Finsgate, 5-7 Cranwood Street, London, EC1V 9EE on 16 July 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of International Registrars Limited as a secretary on 10 July 2014	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 25/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(73 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,003,837.687	(4 pages)
15 May 2014	TM01	Termination of appointment of Graham Herring as a director	(1 page)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,002,277.687	(4 pages)
30 Jan 2014	AR01	Annual return made up to 13 January 2014 no member list	(18 pages)
30 Jan 2014	TM01	Termination of appointment of Gavin Wheeldon as a director	(2 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,863,944.354	(4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 1,839,389.704	(4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 1,831,961.069	(4 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,835,500.819	(4 pages)
27 Nov 2013	MR01	Registration of charge 053321260004	(26 pages)
20 Nov 2013	AP01	Appointment of Mr Graham Peter Andrew Herring as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mrs Diana Dyer Bartlett as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mrs Susan Alexander as a director	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 1,662,028.269	(4 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 1,650,028.269	(4 pages)

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