SPACIOUS LTD

Company number 08739117

Date	Type	Description	View / Download
13 Jun 2019	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
13 Jun 2019	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
12 Jun 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 27 November 2018	(2 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages) Download iXBRL
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 326.67654	(4 pages)
18 Apr 2019	AD01	Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 18 April 2019	(1 page)
20 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Carl Stefan Uminski as a director on 27 November 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Faisal Shahid Butt as a director on 27 November 2018	(1 page)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 325.94644	(9 pages)
11 Dec 2018	SH08	Change of share class name or designation	(2 pages)
11 Dec 2018	SH02	Sub-division of shares on 27 November 2018	(4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 27/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(8 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
17 Jan 2018	AP01	Appointment of Alexander Lazarev as a director on 22 December 2017	(2 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,458,674.8529	(4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 201.8703	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
06 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(8 pages)
02 Nov 2017	PSC07	Cessation of Tushar Agarwal as a person with significant control on 1 July 2016	(1 page)
02 Nov 2017	PSC07	Cessation of Thomas Matthew Watson as a person with significant control on 1 July 2016	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,911,969	(4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 199.5601	(4 pages)

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