1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
09 Oct 2017	CH01	Director's details changed for Mr Nicholas John Habgood on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Ms Claire Milverton on 9 October 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Ms Claire Milverton on 18 September 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Francis David Small as a director on 1 August 2017	(3 pages)
18 Aug 2017	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)
17 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(107 pages)
15 Aug 2017	AD01	Registered office address changed from C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH United Kingdom to Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ on 15 August 2017	(1 page)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
21 Jun 2017	AP03	Appointment of Ms Susan Margaret Wallace as a secretary on 16 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Claire Milverton as a secretary on 16 June 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally and unconditionally authorised for the purpose of section 701 of the act to make market purchases of ordinary shares of 1 pence each in the capital of the company provided that: the maximum aggregate number of ordinary shares which may be purchased is 714,230,293. 11/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 May 2017	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	(2 pages)
08 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 16,704,516.56	(3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 16,449,350.7	(3 pages)
17 Mar 2017	AP01	Appointment of Ms Nicole Payne as a director on 13 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Michael Stephen Sanderson as a director on 31 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Marcus Yeoman as a director on 11 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Andrew Henry Roberts as a director on 19 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of David Richards as a director on 31 August 2016	(1 page)
27 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(99 pages)
20 May 2016	AR01	Annual return made up to 20 April 2016 no member list Statement of capital on 2016-05-20 GBP 16,222,988.2	(9 pages)
19 May 2016	CH01	Director's details changed for Mr Marcus Yeoman on 7 October 2015	(2 pages)
19 May 2016	CH01	Director's details changed for Ms Claire Milverton on 7 October 2015	(2 pages)