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SPACE BETWEEN GROUP LIMITED

Company number 05798165

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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)
10 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 27 April 2020
08 Mar 2021 PSC05 Change of details for Hr Go Plc as a person with significant control on 1 January 2020
11 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
06 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/2021.
26 Jun 2020 MR01 Registration of charge 057981650003, created on 17 June 2020
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
10 May 2019 TM01 Termination of appointment of Luke Frake as a director on 30 April 2019
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 27/04/18 Statement of Capital gbp 100.00
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 AP01 Appointment of Mr John Charles Parkinson as a director on 1 January 2016
18 Feb 2016 AP01 Appointment of Mr Marcus Jon Cooke as a director on 1 January 2016
18 Feb 2016 AP01 Appointment of Mr Luke Frake as a director on 1 January 2016
18 Feb 2016 AP01 Appointment of Mr Roderick Guy Barrow as a director on 1 January 2016