SPATIALEST LTD

Company number NI032650

Date	Type	Description	View / Download
30 Jun 2014	SH02	Sub-division of shares on 19 June 2014	(5 pages)
27 Feb 2014	CERTNM	Company name changed causeway data communications LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	SH02	Sub-division of shares on 31 December 2013	(5 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 310,161.00	(4 pages)
15 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013	(18 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 09/07/2013 was registered on 15/10/2013.	(9 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(8 pages)
30 Aug 2011	CH01	Director's details changed for Daniel Moore on 9 July 2011	(2 pages)
11 Aug 2011	AD01	Registered office address changed from Innovation Centre Science Research Park Cromore Road Coleraine BT52 1XE on 11 August 2011	(1 page)
14 Oct 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
14 Oct 2010	CH01	Director's details changed for Daniel Moore on 9 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Professor David Albert Eastwood on 9 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Ashley David Moore on 9 July 2010	(2 pages)
10 Oct 2010	CH01	Director's details changed for Doctor Adrian Joseph Moore on 8 October 2010	(2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 304,361 ANNOTATION Clarification a second filed SHO1 was registered on 28/07/2023	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 May 2010	AR01	Annual return made up to 9 July 2009 with full list of shareholders	(7 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be and they are hereby authorised to allot 146,308 further ordinary shares of £1 each in the capital of the company 22/01/2010	(5 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 304,353 ANNOTATION Clarification a second filed SH01 was registered 25/07/2023 ANNOTATION Clarification a second filed SHO1 was filed on 28/07/2023	(12 pages)
03 Feb 2010	TM01	Termination of appointment of Timothy Brundle as a director	(2 pages)