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OFFICIAL SPACE LIMITED

Company number 06920868

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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 Feb 2010 AA01 Current accounting period shortened from 30 June 2010 to 30 April 2010
09 Feb 2010 AD01 Registered office address changed from Hillgate House 26 Old Bailey London EC4M 7HQ on 9 February 2010
09 Feb 2010 AP01 Appointment of Andrew James Coombs as a director
09 Feb 2010 AP01 Appointment of James Richard Venables as a director
09 Feb 2010 TM01 Termination of appointment of Alexander Buttle as a director
09 Feb 2010 TM01 Termination of appointment of Andrew Cartland as a director
09 Feb 2010 TM01 Termination of appointment of Tom Leathes as a director
09 Feb 2010 TM01 Termination of appointment of Harry Jones as a director
11 Aug 2009 SH20 Statement by directors
11 Aug 2009 MISC Memorandum of capital - processed 11/08/09
11 Aug 2009 CAP-SS Solvency statement dated 30/07/09
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2009 122 S-div\recon
07 Aug 2009 288a Director appointed andrew john cartland
07 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2009 88(2) Ad 30/07/09\gbp si 9990@0.1=999\gbp ic 1/1000\
17 Jun 2009 288a Director appointed harry edward russell jones
17 Jun 2009 288a Director appointed alexander james buttle
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH October 2023 under section 1088 of the Companies Act 2006
17 Jun 2009 288a Director appointed tom benjamin robert leathes
15 Jun 2009 288b Appointment terminated director andrew davis
02 Jun 2009 NEWINC Incorporation