THESPACE C.I.C.

Company number 08241091

Date	Type	Description	View / Download
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Feb 2016	AP01	Appointment of Mr Andrew James Miller as a director on 28 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Timothy Robert John Plyming as a director on 28 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Martin Keith Green as a director on 28 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mrs Elizabeth Harriet Rosenthal as a director on 28 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Edward Stuart Humphrey as a director on 28 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Lisa Moreen Opie as a director on 28 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Margaret Mary Patten as a director on 28 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Jonathan Sidney Claypole-Smith as a director on 28 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Gillian Mary Johnson as a director on 28 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Edward Jonathan Turpie as a director on 28 January 2016	(2 pages)
19 Jan 2016	AD01	Registered office address changed from Somerset House, South Wing Strand London WC2R 1LA to Fazeley Studios, Studio 30 191 Fazeley Street Digbeth Birmingham B5 5SE on 19 January 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
16 Oct 2015	AP01	Appointment of Ms Fiona Allan as a director on 9 October 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 no member list	(5 pages)
05 Oct 2015	CH01	Director's details changed for Mr Jonathan Sidney Claypole-Smith on 1 March 2015	(2 pages)
28 Mar 2015	TM01	Termination of appointment of Alexander Graham as a director on 25 February 2015	(1 page)
20 Mar 2015	AP01	Appointment of Ms Lisa Moreen Opie as a director on 16 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Alan Yentob as a director on 16 March 2015	(1 page)
10 Feb 2015	AP01	Appointment of Margaret Mary Patten as a director on 9 February 2015	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Dec 2014	TM01	Termination of appointment of Alan Davey as a director on 19 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Gautam Matthew George Rangarajan as a director on 8 December 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 no member list	(8 pages)
06 Oct 2014	AD02	Register inspection address has been changed to 26 Andersen Close Whiteley Fareham Hampshire PO15 7ER	(1 page)