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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)
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
22 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 18 May 2019
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 13 May 2020
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
13 May 2022 PSC04 Change of details for Mr Ralph Mark Dinsley as a person with significant control on 25 July 2019
09 Mar 2022 AA Micro company accounts made up to 31 May 2021
28 Feb 2022 PSC04 Change of details for Mr Ralph Mark Dinsley as a person with significant control on 25 July 2019
25 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 May 2021 AA Micro company accounts made up to 31 May 2020
13 May 2020 CS01 12/05/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital) was registered on 21/07/22
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 Jul 2019 CH01 Director's details changed for Mr Sean Goldsbrough on 25 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/22.
25 Jul 2019 PSC01 Notification of Sean Goldsbrough as a person with significant control on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Sean Goldsbrough as a director on 25 July 2019
18 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 21/07/22
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
28 Aug 2018 AD01 Registered office address changed from 20 South End Longhoughton Alnwick Northumberland NE66 3AW United Kingdom to 5a, Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 28 August 2018
15 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
08 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-08
  • GBP 1