1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
10 Jul 2013	AP01	Appointment of Mr David Richards as a director on 12 June 2013	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 15,572,148.66	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2013	MR01	Registration of charge 054298000005, created on 11 June 2013	(4 pages)
22 May 2013	TM01	Termination of appointment of Mark Barney Battles as a director on 21 May 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 20 April 2013 no member list	(10 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(73 pages)
20 Jun 2012	TM01	Termination of appointment of Nicholas John Snape as a director on 14 June 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 20 April 2012 no member list	(11 pages)
26 Apr 2012	AD02	Register inspection address has been changed from C/O London Registrars Plc 4th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Apr 2012	CERTNM	Company name changed avisen PLC\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19	(2 pages)
20 Apr 2012	CONNOT	Change of name notice	(2 pages)
19 Apr 2012	AD01	Registered office address changed from , Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL on 19 April 2012	(1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 11,334,993.78	(3 pages)
01 Feb 2012	AP01	Appointment of Mr Stephen Ronald Berry as a director on 25 November 2011	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Jonathan Charles George Hill as a director on 25 November 2011	(1 page)
18 Jan 2012	AP01	Appointment of Dr Michael Stephen Sanderson as a director on 25 November 2011	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Nicholas John Snape as a director on 25 November 2011	(2 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)