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THE LONDON SPACE ELEVATOR LIMITED

Company number 13240756

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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 PSC05 Change of details for Schneider Holdings London Limited as a person with significant control on 13 September 2024
13 Sep 2024 AD01 Registered office address changed from Office 812 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 1 Bedford Row London WC1R 4BU on 13 September 2024
28 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 100
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 CH01 Director's details changed for Mr Sonny David Williams Schneider on 29 September 2023
18 Aug 2023 MR01 Registration of charge 132407560002, created on 31 July 2023
17 Aug 2023 MR01 Registration of charge 132407560001, created on 31 July 2023
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 PSC07 Cessation of Schneider Investment Associates Llp as a person with significant control on 14 April 2023
04 May 2023 PSC02 Notification of Schneider Holdings London Limited as a person with significant control on 14 April 2023
29 Mar 2023 TM01 Termination of appointment of Giuliano Franco Arrigo as a director on 29 March 2023
10 Mar 2023 AP01 Appointment of Mr Owen Michael Kingston as a director on 10 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
20 Apr 2021 AP01 Appointment of Giuliano Franco Arrigo as a director on 19 April 2021
19 Apr 2021 PSC05 Change of details for Schneider Investment Associates Llp as a person with significant control on 4 March 2021
16 Apr 2021 PSC05 Change of details for Schneider Investment Associates Llp as a person with significant control on 4 March 2021
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP .01