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SPACERIGHT EUROPE LIMITED

Company number SC344257

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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)
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 8,420
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015.
12 Jun 2014 TM02 Termination of appointment of Alan Symon as a secretary
12 Jun 2014 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £1.3M loan agreement authorisation 10/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2014 MR01 Registration of charge 3442570008
28 May 2014 466(Scot) Alterations to floating charge 7
28 May 2014 466(Scot) Alterations to floating charge 6
28 May 2014 466(Scot) Alterations to floating charge 5
28 May 2014 466(Scot) Alterations to a floating charge
28 May 2014 466(Scot) Alterations to floating charge 1
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 8,420.00
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 7,600
27 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 7,350
19 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 7,050
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 6,750.00
04 Feb 2013 AP01 Appointment of Mr John Dering Nettleton as a director
24 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of William Mccoll as a director
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 7
05 Jul 2012 466(Scot) Alterations to floating charge 7