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SPACE RESOLUTION LTD

Company number 12825260

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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)
14 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	CH01	Director's details changed for Mr Alain Glenn Jones on 1 April 2024	View PDF Director's details changed for Mr Alain Glenn Jones on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Alain Glenn Jones as a person with significant control on 1 April 2024	View PDF Change of details for Mr Alain Glenn Jones as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2022	PSC01	Notification of Alain Glenn Jones as a person with significant control on 21 March 2022	View PDF Notification of Alain Glenn Jones as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of The Sips Group Limited as a person with significant control on 21 March 2022	View PDF Cessation of The Sips Group Limited as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Christopher Roger Hill as a director on 8 November 2021	View PDF Termination of appointment of Christopher Roger Hill as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC07	Cessation of Christopher Roger Hill as a person with significant control on 15 September 2021	View PDF Cessation of Christopher Roger Hill as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Alain Glenn Jones as a director on 15 September 2021	View PDF Appointment of Mr Alain Glenn Jones as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC02	Notification of The Sips Group Limited as a person with significant control on 15 September 2021	View PDF Notification of The Sips Group Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SPACE RESOLUTION LTD

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