Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
AP01 |
Appointment of Mr Paul Broadfoot as a director on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr David Coundon as a director on 7 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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12 Jan 2022 |
PSC05 |
Change of details for Space Group (Europe) Limited as a person with significant control on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Christopher Holmes as a director on 7 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
SH20 |
Statement by Directors
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22 Apr 2021 |
SH19 |
Statement of capital on 22 April 2021
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22 Apr 2021 |
CAP-SS |
Solvency Statement dated 08/04/21
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/04/2021
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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08 Oct 2020 |
PSC02 |
Notification of Space Group (Europe) Limited as a person with significant control on 1 October 2019
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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