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THIRD SPACE HOLDINGS LIMITED

Company number 05538574

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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)
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 13,865.27
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Jan 2016 AP01 Appointment of Mr Samir Shah as a director on 4 December 2015
03 Jan 2016 AP01 Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
27 Nov 2015 SH02 Sub-division of shares on 17 November 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 13,797.40
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 17/11/2015
09 Nov 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 9 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 11,994.5
01 Oct 2015 CH01 Director's details changed for Mr Shirin Gandhi on 1 March 2015
05 Aug 2015 MR01 Registration of charge 055385740005, created on 30 July 2015
04 Aug 2015 MR01 Registration of charge 055385740003, created on 30 July 2015
04 Aug 2015 MR01 Registration of charge 055385740004, created on 30 July 2015
04 Aug 2015 MR01 Registration of charge 055385740002, created on 30 July 2015
13 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 11,994.5
25 Sep 2014 AP01 Appointment of Mr Shirin Gandhi as a director on 5 August 2014
13 Aug 2014 TM01 Termination of appointment of Mitul Mehta as a director on 5 August 2014
13 Aug 2014 AP01 Appointment of Mr Ian Charles Mahoney as a director on 5 August 2014