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SPACEANDPEOPLE PLC

Company number SC212277

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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 May 2024 AA Group of companies' accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from 3rd Floor Delta House West Nile Street Glasgow G1 2NP Scotland to 3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP on 2 August 2023
02 Aug 2023 TM01 Termination of appointment of Steven Ronald Curtis as a director on 29 June 2023
12 Jul 2023 CH03 Secretary's details changed for Gregor Rankin Dunlay on 12 July 2023
28 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
19 Dec 2022 AP01 Appointment of Mr Michael Brown as a director on 1 November 2022
19 Dec 2022 AP01 Appointment of Mr John Scott as a director on 1 September 2022
21 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidation 07/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 SH02 Consolidation of shares on 10 June 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 195,195.7
13 Jun 2022 TM01 Termination of appointment of Graham John Bird as a director on 7 June 2022
29 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from 2nd Floor, 100 West Regent Street Glasgow G2 2QD to 3rd Floor Delta House West Nile Street Glasgow G1 2NP on 7 October 2020
20 Sep 2020 TM01 Termination of appointment of Matthew John Bending as a director on 17 September 2020
20 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
20 Mar 2020 AP01 Appointment of Mr Andrew James Keiller as a director on 18 March 2020
20 Mar 2020 AP01 Appointment of Mr Graham John Bird as a director on 6 January 2020
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
19 Jun 2019 AA Group of companies' accounts made up to 31 December 2018