SMARTSPACE SOFTWARE LIMITED

Company number 05332126

Date	Type	Description	View / Download
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2013	AP01	Appointment of Gavin Wheeldon as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Stephen Squire Foster as a director	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Andrew Branson as a director	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,580,795.058	(4 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	(64 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 2,508,350.614	(4 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 2,427,269.533	(4 pages)
08 May 2013	AP01	Appointment of Mr Iain Gladstone Ross as a director	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 2,382,825.088	(4 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,363,292.713	(4 pages)
08 Feb 2013	AR01	Annual return made up to 13 January 2013 no member list	(15 pages)
31 Jan 2013	CH01	Director's details changed for Andrew Nicholas Branson on 31 January 2013	(3 pages)
31 Jan 2013	AP01	Appointment of Mr David Breith as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Jason Drummond as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Paul Cook as a director	(1 page)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,529,158.667	(4 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 2,279,872.716	(4 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(65 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,271,539.376	(4 pages)
16 Mar 2012	AR01	Annual return made up to 13 January 2012 no member list	(17 pages)
16 Mar 2012	AP01	Appointment of Mr Paul Michael Cook as a director	(3 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next