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MANAGED SPACE LIMITED

Company number SC250257

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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)
01 Aug 2014	MR01	Registration of charge SC2502570005, created on 31 July 2014	View PDF Registration of charge SC2502570005, created on 31 July 2014 - link opens in a new window - 19 pages (19 pages)
23 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 103	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 103 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	View PDF Appointment of Robert Hamilton as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	View PDF Appointment of Mr Bryan Edward Robertson as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	View PDF Appointment of Mr Robert Hamilton as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	View PDF Termination of appointment of Vernon Powell as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	View PDF Termination of appointment of Richard Dixon as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	View PDF Termination of appointment of Vernon Powell as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share pledge agreement etc 11/09/2013 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 October 2013	View PDF Current accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 198 pages (198 pages)
27 Sep 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 198 pages (198 pages)
25 Sep 2013	MR01	Registration of charge 2502570002	View PDF Registration of charge 2502570002 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	MR01	Registration of charge 2502570003	View PDF Registration of charge 2502570003 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	MR01	Registration of charge 2502570004	View PDF Registration of charge 2502570004 - link opens in a new window - 27 pages (27 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of entry into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of entry into and execution of a senior facility agreement and other documents 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	AP01	Appointment of Mr Vernon David Powell as a director	View PDF Appointment of Mr Vernon David Powell as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP03	Appointment of Mr Vernon David Powell as a secretary	View PDF Appointment of Mr Vernon David Powell as a secretary - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP01	Appointment of Mr Richard John Dixon as a director	View PDF Appointment of Mr Richard John Dixon as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
18 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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