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SPACEMATE MATERIAL HANDLING LIMITED

Company number 09430325

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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)
13 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Paul Edward Berrow as a director on 3 May 2019	View PDF Termination of appointment of Paul Edward Berrow as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	PSC01	Notification of Paul Edward Berrow as a person with significant control on 1 February 2019	View PDF Notification of Paul Edward Berrow as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2018	AD01	Registered office address changed from 22 Padgets Lane South Moons Redditch Worcestershire B98 0RB United Kingdom to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 13 April 2018	View PDF Registered office address changed from 22 Padgets Lane South Moons Redditch Worcestershire B98 0RB United Kingdom to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 13 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC07	Cessation of Paul Edward Berrow as a person with significant control on 4 July 2017	View PDF Cessation of Paul Edward Berrow as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 100.0	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 100.0 - link opens in a new window - 8 pages (8 pages)
28 Mar 2018	SH02	Sub-division of shares on 4 July 2017	View PDF Sub-division of shares on 4 July 2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/change of company name 04/07/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/change of company name 04/07/2017 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-04 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 90	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 90 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AP03	Appointment of Mrs Jacqueline Kirby as a secretary on 1 March 2016	View PDF Appointment of Mrs Jacqueline Kirby as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 30 GBP 30 GBP 30	View PDF Incorporation Statement of capital on 2015-02-09 GBP 30 GBP 30 GBP 30 - link opens in a new window - 43 pages (43 pages)

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SPACEMATE MATERIAL HANDLING LIMITED

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