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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)
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 July 2009
  • GBP 2,311,409,120
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Marcus Hanke on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Marcus Yeoman on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Andrew James Turner on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Keith Jones on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Louis Donald Peacock on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Jonathan Kent Claydon on 21 October 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Sep 2009 288c Director's change of particulars / andrew turner / 21/07/2009
27 Aug 2009 AA Full accounts made up to 31 January 2009
27 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Jul 2009 288a Secretary appointed london registrars PLC
24 Jul 2009 288b Appointment terminated secretary duncan neale
24 Jul 2009 288b Appointment terminated director duncan neale
21 May 2009 88(2) Ad 25/02/09\gbp si 28519259@0.05=1425962.95\gbp ic 5565071.8/6991034.75\
17 Mar 2009 288a Director appointed keith jones
16 Mar 2009 88(2) Ad 05/03/09\gbp si 888889@0.05=44444.45\gbp ic 5520627.35/5565071.8\
25 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
24 Feb 2009 123 Nc inc already adjusted 30/01/09
24 Feb 2009 288a Director appointed marcus hanke
24 Feb 2009 288a Director appointed louis peacock