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SPACEHIVE LTD

Company number 07553730

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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)
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
20 Aug 2018 TM01 Termination of appointment of Christopher James Satterthwaite as a director on 20 August 2018
09 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr Christopher James Satterthwaite as a director on 10 July 2018
18 Jul 2018 TM01 Termination of appointment of Sharath Kumar Jeevan as a director on 18 July 2018
28 Jun 2018 AP01 Appointment of Mr Andrew William Marchant as a director on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Christopher James Satterthwaite as a director on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Rory Greenway Curran as a director on 28 June 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
10 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The loan agreement 13/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016 AD01 Registered office address changed from 145 - 157 st John Street St. John Street London EC1V 4PW to Second Home 68 Hanbury Street London E1 5JL on 15 December 2016
13 Apr 2016 TM01 Termination of appointment of Rodney Scott Schwartz as a director on 8 March 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 27,126.76
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 27,126.76
13 Nov 2015 AP01 Appointment of Ms Jennifer Marzullo as a director on 29 October 2015
13 Nov 2015 TM01 Termination of appointment of Fried Jo Herbert Erik Roggen as a director on 30 September 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 24,090.56
08 Jul 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 29,058.55
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 24,090.56
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014