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NEW SPACE PROPERTY HOLDINGS LIMITED

Company number 07800036

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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)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 637,449	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 637,449 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 637,449	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 637,449 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH01	Director's details changed for Mr Gareth Martin on 3 January 2013	View PDF Director's details changed for Mr Gareth Martin on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 30 April 2014	View PDF Current accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD01	Registered office address changed from Unit 13 the Timber Yard Drysdale Street London N1 6ND United Kingdom on 4 July 2013	View PDF Registered office address changed from Unit 13 the Timber Yard Drysdale Street London N1 6ND United Kingdom on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 637,449	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 637,449 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 458,326	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 458,326 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 433,326	View PDF Statement of capital following an allotment of shares on 12 October 2011 GBP 433,326 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Mr Richard Anthony Morley as a director	View PDF Appointment of Mr Richard Anthony Morley as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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