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EXECSPACE LIMITED

Company number SC332838

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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 Jan 2025	AD01	Registered office address changed from 56 1st Floor 56 George Street Edinburgh EH2 2LR Scotland to Ground Floor 14 South Charlotte Street Edinburgh EH2 4AX on 28 January 2025	View PDF Registered office address changed from 56 1st Floor 56 George Street Edinburgh EH2 2LR Scotland to Ground Floor 14 South Charlotte Street Edinburgh EH2 4AX on 28 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	SH19	Statement of capital on 3 December 2024 GBP 1.736	View PDF Statement of capital on 3 December 2024 GBP 1.736 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CAP-SS	Solvency Statement dated 02/12/24	View PDF Solvency Statement dated 02/12/24 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account totalling £257,155 02/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account totalling £257,155 02/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	PSC04	Change of details for Miss Emma Karen Little as a person with significant control on 8 July 2024	View PDF Change of details for Miss Emma Karen Little as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Louise Lowe as a director on 8 October 2024	View PDF Termination of appointment of Louise Lowe as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge SC3328380005 in full	View PDF Satisfaction of charge SC3328380005 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge SC3328380004 in full	View PDF Satisfaction of charge SC3328380004 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge SC3328380003 in full	View PDF Satisfaction of charge SC3328380003 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC04	Change of details for Miss Emma Karen Little as a person with significant control on 8 July 2024	View PDF Change of details for Miss Emma Karen Little as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC04	Change of details for Miss Emma Karen Little as a person with significant control on 1 July 2024	View PDF Change of details for Miss Emma Karen Little as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from 56 First Floor George Street Edinburgh EH2 2LR Scotland to 56 1st Floor 56 George Street Edinburgh EH2 2LR on 12 July 2023	View PDF Registered office address changed from 56 First Floor George Street Edinburgh EH2 2LR Scotland to 56 1st Floor 56 George Street Edinburgh EH2 2LR on 12 July 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2023	CH01	Director's details changed for Emma Little on 13 January 2023	View PDF Director's details changed for Emma Little on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Ms Louise Lowe as a director on 7 November 2022	View PDF Appointment of Ms Louise Lowe as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	PSC07	Cessation of Bradenham Partners Llp as a person with significant control on 23 March 2021	View PDF Cessation of Bradenham Partners Llp as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)

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EXECSPACE LIMITED

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