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1SPATIAL PLC

Company number 05429800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 7 January 2025
  • GBP 20,194,778.02
23 Dec 2024 AD01 Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ England to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 23 December 2024
26 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 20,190,978.02
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 20,187,728.02
08 Jul 2024 AP03 Appointment of Mr Ben Harber as a secretary on 27 June 2024
08 Jul 2024 TM02 Termination of appointment of Susan Margaret Wallace as a secretary on 27 June 2024
24 Jun 2024 AA Group of companies' accounts made up to 31 January 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
18 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 147,489.96
23 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,314.96
24 Jul 2023 AA Group of companies' accounts made up to 31 January 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum purchase is 11,077,015 the minimum price shares is 10 pence 07/07/2023
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital
28 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
04 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,939.96
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 20,153,949.62
17 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 171,963.56
17 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 154,708.46
22 Dec 2022 TM01 Termination of appointment of Andrew Mark Fabian as a director on 19 December 2022
22 Dec 2022 AP01 Appointment of Mr Stuart William Ritchie as a director on 19 December 2022
06 Jul 2022 AA Group of companies' accounts made up to 31 January 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 21/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2022 MR01 Registration of charge 054298000007, created on 22 June 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates