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SPACEBANDS LTD

Company number 12681754

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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)
28 Oct 2024 AP01 Appointment of Mr Donald Ian Cameron as a director on 27 September 2024
02 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2024
  • GBP 3.060514
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 3.060514
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2024.
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 3.034917
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 2.886529
02 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2024
  • GBP 2.557485
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 2.738141
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 2.589753
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 AA Micro company accounts made up to 31 March 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 2.557485
  • ANNOTATION Clarification a second filed SH01 was filed on 02/09/24
02 Apr 2024 TM01 Termination of appointment of Manan Sagar as a director on 1 March 2024
02 Apr 2024 TM01 Termination of appointment of Rakesh Patel as a director on 1 March 2024
02 Feb 2024 AP01 Appointment of Gregory Moran as a director on 6 December 2022
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
01 Feb 2024 PSC04 Change of details for Mr Harry Kimberley-Bowen as a person with significant control on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Rhys Thomas David as a director on 25 January 2024
31 Jul 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 2.482485
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 2.417485
12 Dec 2022 MA Memorandum and Articles of Association