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SPACERIGHT GROUP LIMITED

Company number 12341702

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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)
27 Nov 2020	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)
25 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 3,598,538.48	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 3,598,538.48 - link opens in a new window - 11 pages (11 pages)
03 Aug 2020	AD01	Registered office address changed from Eden Grange Outhgill Kirkby Stephen CA17 4JU United Kingdom to PO Box LN10 6YL C/O Millhouse Design Roughton Road Kirkby-on-Bain Woodhall Spa LN10 6YL on 3 August 2020	View PDF Registered office address changed from Eden Grange Outhgill Kirkby Stephen CA17 4JU United Kingdom to PO Box LN10 6YL C/O Millhouse Design Roughton Road Kirkby-on-Bain Woodhall Spa LN10 6YL on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC04	Change of details for Mr Stephen Richard Ashton as a person with significant control on 30 January 2020	View PDF Change of details for Mr Stephen Richard Ashton as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC02	Notification of Rockpool Investment Nominee Limited as a person with significant control on 30 January 2020	View PDF Notification of Rockpool Investment Nominee Limited as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Stephen Love as a director on 3 August 2020	View PDF Termination of appointment of Stephen Love as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Tim Edward Lacey as a director on 3 August 2020	View PDF Appointment of Mr Tim Edward Lacey as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Stephen Love as a director on 30 January 2020	View PDF Appointment of Mr Stephen Love as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 1,688,179.22 ANNOTATION Clarification a second filed SH01 was registered on the 25.11.2020 and the 30.03.2021.	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 1,688,179.22 ANNOTATION Clarification a second filed SH01 was registered on the 25.11.2020 and the 30.03.2021. - link opens in a new window - 9 pages (9 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Feb 2020	MR01	Registration of charge 123417020002, created on 30 January 2020	View PDF Registration of charge 123417020002, created on 30 January 2020 - link opens in a new window - 23 pages (23 pages)
04 Feb 2020	MR01	Registration of charge 123417020001, created on 30 January 2020	View PDF Registration of charge 123417020001, created on 30 January 2020 - link opens in a new window - 27 pages (27 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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