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SPLACE.WORLD LTD

Company number 08844475

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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)
30 Jul 2020 AD01 Registered office address changed from 205a Nantwich Road Crewe Cheshire CW2 6DD to 1 Broadgate Hall Windermere LA23 1JR on 30 July 2020
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH08 Change of share class name or designation
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
23 Feb 2015 CH01 Director's details changed for Mr Joseph Ying Sen Wee on 16 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Christopher Ian Byatte on 2 May 2014
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 1,000
15 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 SH02 Sub-division of shares on 7 May 2014
05 Jun 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
14 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)