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SPACE MERCHANTS LTD

Company number 07038477

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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)
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Nov 2018 AP01 Appointment of Mr Sumant Bahl as a director on 10 November 2018
21 Nov 2018 TM01 Termination of appointment of Grace Ellen Bahl as a director on 10 November 2018
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 March 2017
  • GBP 300
13 Mar 2017 SH10 Particulars of variation of rights attached to shares
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 TM01 Termination of appointment of Renu Kapuria as a director on 26 June 2016
19 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Mrs Grace Ellen Bahl on 1 March 2015
31 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 CH01 Director's details changed for Mrs Grace Ellen Bahl on 1 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 CH01 Director's details changed for Mr Vineet Mohan on 18 June 2014
12 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 CH01 Director's details changed for Mr Vineet Mohan on 1 October 2013
12 Dec 2013 CH01 Director's details changed for Mrs Grace Ellen Bahl on 1 October 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012