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SPACE AYE LIMITED

Company number SC422229

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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)
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 165.99
04 Jun 2015 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 10 April 2015
22 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2015 AP01 Appointment of Steven Mail as a director on 12 March 2015
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 162.00
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 138.50
07 Apr 2015 SH08 Change of share class name or designation
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 136.5
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 135.5
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
27 May 2014 AD03 Register(s) moved to registered inspection location
27 May 2014 AD02 Register inspection address has been changed
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 135
23 Apr 2014 SH02 Sub-division of shares on 4 April 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision: 1 ord@£1 e/a now 100 ord@ £0.01 e/a 04/04/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 134
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 122
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 121