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SPATIALIZED LIMITED

Company number 07358504

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	PSC01	Notification of Joanne Elizabeth Sturgeon as a person with significant control on 13 October 2023	View PDF Notification of Joanne Elizabeth Sturgeon as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of James Sturgeon as a person with significant control on 13 October 2023	View PDF Cessation of James Sturgeon as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC04	Change of details for Mr Lee Jonathon Armstrong as a person with significant control on 13 October 2023	View PDF Change of details for Mr Lee Jonathon Armstrong as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 67	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 67 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 66	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 66 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Lee Jonathon Armstrong on 15 July 2022	View PDF Director's details changed for Lee Jonathon Armstrong on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 15 July 2022	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 15 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)

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SPATIALIZED LIMITED

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