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SPCE LTD

Company number 10341227

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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)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 2.571683	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 2.571683 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 2.608541	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 2.608541 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 2.494883	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 2.494883 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AD01	Registered office address changed from 4 Argan Close Barnet EN5 5FY England to Aviation House 125 Kingsway London WC2B 6NH on 11 December 2018	View PDF Registered office address changed from 4 Argan Close Barnet EN5 5FY England to Aviation House 125 Kingsway London WC2B 6NH on 11 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CH01	Director's details changed for Mr Leon Ifayemi on 27 November 2018	View PDF Director's details changed for Mr Leon Ifayemi on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AD01	Registered office address changed from 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 4 Argan Close Barnet EN5 5FY on 27 November 2018	View PDF Registered office address changed from 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 4 Argan Close Barnet EN5 5FY on 27 November 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AP01	Appointment of Mr James Scott Gamble as a director on 23 August 2018	View PDF Appointment of Mr James Scott Gamble as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 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)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2018	AD01	Registered office address changed from 5-7 st Mary Street Cardiff CF10 1AT Wales to 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 24 May 2018	View PDF Registered office address changed from 5-7 st Mary Street Cardiff CF10 1AT Wales to 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 24 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AD01	Registered office address changed from 4 Argan Close Barnet EN5 5FY United Kingdom to 5-7 st Mary Street Cardiff CF10 1AT on 24 May 2018	View PDF Registered office address changed from 4 Argan Close Barnet EN5 5FY United Kingdom to 5-7 st Mary Street Cardiff CF10 1AT on 24 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2017	AA01	Previous accounting period extended from 31 August 2017 to 30 November 2017	View PDF Previous accounting period extended from 31 August 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	PSC04	Change of details for Mr Leon Ifayemi as a person with significant control on 25 May 2017	View PDF Change of details for Mr Leon Ifayemi as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH02	Sub-division of shares on 1 June 2017	View PDF Sub-division of shares on 1 June 2017 - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 2.434975	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 2.434975 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2.434975	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 2.434975 - link opens in a new window - 8 pages (8 pages)
10 Jul 2017	SH02	Consolidation of shares on 25 May 2017	View PDF Consolidation of shares on 25 May 2017 - link opens in a new window - 6 pages (6 pages)
17 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 25/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 25/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
09 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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