1SPATIAL HOLDINGS LIMITED

Company number 05212691

Date	Type	Description	View / Download
22 Mar 2012	TM02	Termination of appointment of Peter Charles Bullock as a secretary	(1 page)
22 Mar 2012	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
22 Mar 2012	AP01	Appointment of Ms Claire Milverton as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Duncan Guthrie as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Peter Bullock as a director	(2 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 847,557.04	(4 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(61 pages)
06 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
25 Nov 2011	SH19	Statement of capital on 25 November 2011 GBP 1	(5 pages)
25 Nov 2011	RROC138	Re-registration court order to reduce share capital	(12 pages)
25 Nov 2011	MAR	Re-registration of Memorandum and Articles	(50 pages)
25 Nov 2011	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
25 Nov 2011	OC	Scheme of arrangement	(12 pages)
07 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(24 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Jun 2011	AUD	Auditor's resignation	(1 page)
13 Apr 2011	AP01	Appointment of Marcus Nigel Hanke as a director	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Stephen Ronald Berry as a director	(3 pages)
08 Nov 2010	AP03	Appointment of Peter Charles Bullock as a secretary	(3 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 7,996,341.08	(4 pages)
05 Nov 2010	AA01	Change of accounting reference date	(3 pages)
02 Nov 2010	AP01	Appointment of Duncan James Guthrie as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Nicholas John Snape as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Dr Michael Stephen Sanderson as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Peter Charles Bullock as a director	(3 pages)