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SPACE & TIME GROUP LIMITED

Company number 11420565

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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 Nov 2024	TM01	Termination of appointment of Justin James Mcewan Stracey as a director on 29 October 2024	View PDF Termination of appointment of Justin James Mcewan Stracey as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Anthony John Moore as a director on 29 October 2024	View PDF Termination of appointment of Anthony John Moore as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Mayank Khirwadkar as a director on 29 October 2024	View PDF Appointment of Mr Mayank Khirwadkar as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Senthil Govindan as a director on 29 October 2024	View PDF Appointment of Mr Senthil Govindan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Roger Wynne Davies as a director on 29 October 2024	View PDF Appointment of Mr Roger Wynne Davies as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC02	Notification of Datawrkz Operations Uk Ltd as a person with significant control on 29 October 2024	View PDF Notification of Datawrkz Operations Uk Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Anthony John Moore as a person with significant control on 29 October 2024	View PDF Cessation of Anthony John Moore as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Sandra Anne Gil as a person with significant control on 29 October 2024	View PDF Cessation of Sandra Anne Gil as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Peter Adrian Jones as a director on 29 October 2024	View PDF Termination of appointment of Peter Adrian Jones as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Edward William Hill as a director on 29 October 2024	View PDF Termination of appointment of Edward William Hill as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Sandra Anne Gil as a director on 29 October 2024	View PDF Termination of appointment of Sandra Anne Gil as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Stephen Thomas Harrington as a director on 29 October 2024	View PDF Termination of appointment of Stephen Thomas Harrington as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	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 Nov 2024	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 Nov 2024	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)
08 Nov 2024	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)
07 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	PSC01	Notification of Anthony John Moore as a person with significant control on 29 October 2024	View PDF Notification of Anthony John Moore as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Sandra Anne Gil as a person with significant control on 29 October 2024	View PDF Notification of Sandra Anne Gil as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Space & Time Corporate Trustee Limited as a person with significant control on 29 October 2024	View PDF Cessation of Space & Time Corporate Trustee Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 70,000	View PDF Statement of capital on 29 October 2024 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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SPACE & TIME GROUP LIMITED

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