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NORTHERN SPACE & SECURITY LTD.

Company number 10758658

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from Kao One, Kao Park Kao One Kao Park Harlow Essex CM17 9NA England to Kao One Kao Park Harlow Essex CM17 9NA on 10 October 2022	View PDF Registered office address changed from Kao One, Kao Park Kao One Kao Park Harlow Essex CM17 9NA England to Kao One Kao Park Harlow Essex CM17 9NA on 10 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	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)
05 Oct 2022	AD01	Registered office address changed from 5a, Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD United Kingdom to Kao One, Kao Park Kao One Kao Park Harlow Essex CM17 9NA on 5 October 2022	View PDF Registered office address changed from 5a, Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD United Kingdom to Kao One, Kao Park Kao One Kao Park Harlow Essex CM17 9NA on 5 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2022	AP01	Appointment of Mr Michael Robert Guinan as a director on 6 September 2022	View PDF Appointment of Mr Michael Robert Guinan as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr John Alan Reilly as a director on 6 September 2022	View PDF Appointment of Mr John Alan Reilly as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC02	Notification of Raytheon Systems Limited as a person with significant control on 6 September 2022	View PDF Notification of Raytheon Systems Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Sean Goldsbrough as a person with significant control on 6 September 2022	View PDF Cessation of Sean Goldsbrough as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Ralph Mark Dinsley as a person with significant control on 6 September 2022	View PDF Cessation of Ralph Mark Dinsley as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Sean Goldsbrough as a director on 6 September 2022	View PDF Termination of appointment of Sean Goldsbrough as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Ralph Mark Dinsley as a director on 6 September 2022	View PDF Termination of appointment of Ralph Mark Dinsley as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 December 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 25 December 2018 GBP 90 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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