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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)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AP01	Appointment of Prof Yang Hao as a director on 7 December 2015	View PDF Appointment of Prof Yang Hao as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Charles Hannaford as a director on 7 December 2015	View PDF Termination of appointment of Charles Hannaford as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 600,011.724	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 600,011.724 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AP01	Appointment of Mr Robert Dooner as a director on 15 July 2015	View PDF Appointment of Mr Robert Dooner as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH02	Consolidation of shares on 15 July 2015	View PDF Consolidation of shares on 15 July 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 10 issued ord shrs of £1 each in the capital of the company held by john finney be sub-div into 1,000 ord shrs of £0.001 each 15/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 10 issued ord shrs of £1 each in the capital of the company held by john finney be sub-div into 1,000 ord shrs of £0.001 each 15/07/2015 - link opens in a new window - 32 pages (32 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 611,724	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 611,724 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2015	AP01	Appointment of Mr John Finney as a director on 18 March 2015	View PDF Appointment of Mr John Finney as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Mr Charles Hannaford as a director on 1 March 2015	View PDF Appointment of Mr Charles Hannaford as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Donna Finney as a director on 17 March 2015	View PDF Termination of appointment of Donna Finney as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 10	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 23 February 2015	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 23 February 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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