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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)
24 Jun 2021 AA Group of companies' accounts made up to 31 January 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Dec 2020 AUD Auditor's resignation
06 Nov 2020 CH01 Director's details changed for Mr Peter John Massey on 9 October 2020
09 Oct 2020 CH03 Secretary's details changed for Ms Susan Margaret Wallace on 7 October 2020
14 Aug 2020 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
28 Jul 2020 AA Group of companies' accounts made up to 31 January 2020
19 Jun 2020 AP01 Appointment of Mr Andrew Mark Fabian as a director on 16 June 2020
19 Jun 2020 TM01 Termination of appointment of Nicole Payne as a director on 16 June 2020
21 Apr 2020 CS01 20/04/20 Statement of Capital gbp 20148574.62
16 Aug 2019 CH01 Director's details changed for Mr Peter John Massey on 13 August 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 30/07/2019
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2019 MR04 Satisfaction of charge 054298000005 in full
05 Jul 2019 MR04 Satisfaction of charge 054298000006 in full
04 Jun 2019 AA Group of companies' accounts made up to 31 January 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 20,148,574.62
17 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 19,958,306.02
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
16 Nov 2018 CH01 Director's details changed for Ms Nicole Payne on 10 October 2017
16 Nov 2018 CH01 Director's details changed for Ms Claire Milverton on 10 October 2017
13 Sep 2018 SH02 Consolidation of shares on 21 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 18,971,184.02
30 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 20/08/2018
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 24/07/2018
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2018 AA Group of companies' accounts made up to 31 January 2018