SPACE BETWEEN GROUP LIMITED

Company number 05798165

Date	Type	Description	View / Download
18 Feb 2016	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 1 January 2016	(2 pages)
18 Feb 2016	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 1 January 2016	(1 page)
09 Dec 2015	CERTNM	Company name changed ogilvie search & selection LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	(3 pages)
09 Oct 2015	AA	Full accounts made up to 30 December 2014	(16 pages)
21 Jul 2015	CERTNM	Company name changed go security solutions LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
28 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(4 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AA	Full accounts made up to 30 December 2013	(17 pages)
17 Sep 2014	AP03	Appointment of Mr John Matthew Parkinson as a secretary	(2 pages)
17 Sep 2014	AP03	Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
16 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(4 pages)
14 Jun 2013	TM01	Termination of appointment of Rafik Toua as a director	(1 page)
27 Mar 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
25 Apr 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)