1SPATIAL HOLDINGS LIMITED

Company number 05212691

Date	Type	Description	View / Download
25 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
06 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
02 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(16 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(108 pages)
02 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
02 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
31 Aug 2018	PSC05	Change of details for 1Spatial Plc as a person with significant control on 15 August 2017	(2 pages)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(17 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(107 pages)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
18 Aug 2017	AD04	Register(s) moved to registered office address Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ	(1 page)
18 Aug 2017	AP03	Appointment of Susan Margaret Wallace as a secretary on 15 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 15 August 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Duncan James Guthrie as a director on 31 January 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Michael Stephen Sanderson as a director on 31 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016	(1 page)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 January 2016	(15 pages)
16 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(99 pages)
16 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
16 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
21 Jun 2016	CH01	Director's details changed for Ms Claire Milverton on 30 November 2014	(2 pages)