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SPACE TO TRADE LIMITED

Company number NI605624

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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)
07 Mar 2017 TM02 Termination of appointment of Eamonn White as a secretary on 20 February 2017
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
25 Oct 2016 AD01 Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AP01 Appointment of Mr Paul Clifford as a director on 27 May 2015
25 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
04 Dec 2013 AD01 Registered office address changed from Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland on 4 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Martin Mcdonnell as a director
28 Sep 2012 TM02 Termination of appointment of Martin Mcdonnell as a secretary
28 Sep 2012 AP01 Appointment of Eamonn White as a director
28 Sep 2012 AP03 Appointment of Eamonn White as a secretary
28 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2011
20 Aug 2012 CERTNM Company name changed mall management LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
20 Aug 2012 CONNOT Change of name notice
06 Aug 2012 AD01 Registered office address changed from Unit 10 Monaghan Court Monaghan Street Newry Co Down BT35 6AA on 6 August 2012
01 May 2012 DISS40 Compulsory strike-off action has been discontinued