SPACE PROPERTY & INVESTMENTS LIMITED

Company number 09308463

Date	Type	Description	View / Download
10 Apr 2019	TM01	Termination of appointment of Alexander John Hickman as a director on 29 March 2019	(1 page)
10 Apr 2019	PSC01	Notification of Sarah Louise Johnson as a person with significant control on 29 March 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Claire Miranda Catherine Hickman as a director on 29 March 2019	(1 page)
10 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 10 April 2019	(2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(10 pages)
26 Jun 2015	AP03	Appointment of Mr David Alexander Johnson as a secretary on 27 April 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mrs Sarah Louise Johnson as a director on 27 April 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Rebecca Hickman as a director on 27 April 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Alexander John Hickman as a director on 27 April 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Miss Claire Miranda Catherine Hickman as a director on 27 April 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mrs Catherine Margaret Hickman as a director on 27 April 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Mr George John Charles Hickman on 20 November 2014	(2 pages)
05 May 2015	CH01	Director's details changed for Mr George John Charles Hickman on 20 November 2014	(2 pages)
30 Mar 2015	SH02	Sub-division of shares on 12 November 2014	(5 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/11/2014	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
21 Nov 2014	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)