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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)
02 Dec 2014 TM01 Termination of appointment of Hugo Octavius Warner as a director on 6 October 2014
10 Sep 2014 AP01 Appointment of Fried Jo Herbert Erik Roggen as a director on 7 August 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 24,090.56
03 Sep 2014 AP01 Appointment of Mr Sharath Kumar Jeevan as a director on 7 August 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,819,671
24 Mar 2014 CH01 Director's details changed for Mr Christopher Gourlay on 21 March 2014
05 Feb 2014 AAMD Amended accounts made up to 31 March 2012
05 Feb 2014 AAMD Amended accounts made up to 31 March 2013
03 Oct 2013 AD01 Registered office address changed from Audit House 58 Victoria Embankment London EC4Y 0DS England on 3 October 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 18,196.71
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2013
15 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Hugo Octavius Warner on 1 March 2012
26 Jun 2012 CH01 Director's details changed for Mr Rodney Scott Schwartz on 1 March 2012
26 Jun 2012 CH01 Director's details changed for Mr Christopher Gourlay on 1 March 2012
19 Jun 2012 AP01 Appointment of Mr Hugo Octavius Warner as a director
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 16,323.26
13 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 12,800.58