Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Stuart Nicholls on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Ross Martin on 2 December 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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23 Jan 2024 |
PSC02 |
Notification of Pole Star Space Applications Limited as a person with significant control on 13 October 2023
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23 Jan 2024 |
PSC07 |
Cessation of Stuart Nicholls as a person with significant control on 13 October 2023
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23 Jan 2024 |
PSC07 |
Cessation of Karen Nicholls as a person with significant control on 13 October 2023
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27 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 03/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2023 |
MR01 |
Registration of charge 067887580003, created on 3 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 067887580004, created on 3 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AP01 |
Appointment of Mr Robert Alfred Skea as a director on 13 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Simon Douglas Henson as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Karen Nicholls as a director on 13 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Karen Nicholls as a secretary on 13 October 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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