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ALL.SPACE NETWORKS LIMITED

Company number 08706503

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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)
04 Nov 2024	AP01	Appointment of Mr James Mcconville as a director on 22 October 2024	View PDF Appointment of Mr James Mcconville as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Michael Lohnert as a director on 22 October 2024	View PDF Termination of appointment of Michael Lohnert as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.735 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8.735 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH19	Statement of capital on 20 September 2024 GBP 159.15000	View PDF Statement of capital on 20 September 2024 GBP 159.15000 - link opens in a new window - 10 pages (10 pages)
20 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CAP-SS	Solvency Statement dated 28/08/24	View PDF Solvency Statement dated 28/08/24 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium 06/09/2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Paul Mccarter as a director on 22 August 2024	View PDF Appointment of Mr Paul Mccarter as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 159.14876	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 159.14876 - link opens in a new window - 7 pages (7 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 147.91279	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 147.91279 - link opens in a new window - 7 pages (7 pages)
27 Aug 2024	MR01	Registration of charge 087065030006, created on 22 August 2024	View PDF Registration of charge 087065030006, created on 22 August 2024 - link opens in a new window - 48 pages (48 pages)
01 Aug 2024	AP01	Appointment of Mr John Edward James as a director on 30 July 2024	View PDF Appointment of Mr John Edward James as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Robert Dooner as a director on 8 November 2023	View PDF Termination of appointment of Robert Dooner as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Christopher Plummer Emerson as a director on 12 September 2023	View PDF Appointment of Mr Christopher Plummer Emerson as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ALL.SPACE NETWORKS LIMITED

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