1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
18 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 147,489.96	(2 pages)
23 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 148,314.96	(2 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	(126 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchase is 11,077,015 the minimum price shares is 10 pence 07/07/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
28 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(4 pages)
04 Apr 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 148,939.96	(2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 20,153,949.62	(3 pages)
17 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 171,963.56	(2 pages)
17 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 154,708.46	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Andrew Mark Fabian as a director on 19 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mr Stuart William Ritchie as a director on 19 December 2022	(2 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	(117 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase own shares 21/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Jun 2022	MR01	Registration of charge 054298000007, created on 22 June 2022	(7 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
27 Sep 2021	CH01	Director's details changed for Mr Peter John Massey on 24 September 2021	(2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 23/06/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	(113 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
29 Dec 2020	AUD	Auditor's resignation	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr Peter John Massey on 9 October 2020	(2 pages)
09 Oct 2020	CH03	Secretary's details changed for Ms Susan Margaret Wallace on 7 October 2020	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)