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TROPICAL SPACE LIMITED

Company number 07709163

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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)
31 Jul 2018 SH08 Change of share class name or designation
31 Jul 2018 CC01 Notice of Restriction on the Company's Articles
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 100
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2018 SH03 Purchase of own shares.
25 Jul 2018 AA Micro company accounts made up to 30 November 2017
22 May 2018 CH01 Director's details changed for Mrs Julie Anne Bell on 22 May 2018
22 May 2018 PSC04 Change of details for Mrs Julie Anne Bell as a person with significant control on 22 May 2018
22 May 2018 PSC04 Change of details for Mr Paul James Bell as a person with significant control on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Paul James Bell on 22 May 2018
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
05 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 300
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 300
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 300
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
13 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders