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LONDON HACKSPACE LTD

Company number 06807563

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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)
09 Aug 2011 AP01 Appointment of Mr Philip Alexander Roy as a director
08 Aug 2011 CH01 Director's details changed for Jonathan David Wareing on 6 August 2011
08 Aug 2011 AP01 Appointment of Mr Martin Sebastian Dittus as a director
08 Aug 2011 AP01 Appointment of Mr Mark David Steward as a director
06 Aug 2011 TM01 Termination of appointment of Alexander Smith as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 CERTNM Company name changed hackspace foundation\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
02 Feb 2011 AR01 Annual return made up to 2 February 2011 no member list
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AP01 Appointment of Mr Alexander Jared Smith as a director
28 Jul 2010 AP01 Appointment of Mr Charles Spencer Yarnold as a director
28 Jul 2010 AP01 Appointment of Mr Andrew James Brockhurst as a director
28 Jul 2010 AP01 Appointment of Mr Robert Harry Leverington as a director
02 Feb 2010 AR01 Annual return made up to 2 February 2010 no member list
02 Feb 2010 CH01 Director's details changed for Mr Russell David Garrett on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Jonathan David Wareing on 2 February 2010
31 Aug 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
02 Feb 2009 NEWINC Incorporation