1SPATIAL PLC

Company number 05429800

Date	Type	Description	View / Download
18 May 2016	AD02	Register inspection address has been changed from C/O Capita Registrars Plc the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom to C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
17 May 2016	CH01	Director's details changed for Mr Marcus Nigel Hanke on 7 October 2015	(2 pages)
17 May 2016	TM02	Termination of appointment of St Johns Square Secretaries Limited as a secretary on 18 September 2015	(1 page)
31 Mar 2016	MR01	Registration of charge 054298000006, created on 15 March 2016	(5 pages)
30 Oct 2015	AP01	Appointment of Mr Nicholas John Habgood as a director on 26 October 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Claire Milverton as a secretary on 18 September 2015	(3 pages)
01 Oct 2015	AD01	Registered office address changed from , Pannell House Park Street, Guildford, Surrey, GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 1 October 2015	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 16,222,988.2	(3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 15,572,148.66	(3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 15,572,148.66	(3 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/07/2015 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(92 pages)
22 Apr 2015	AR01	Annual return made up to 20 April 2015 no member list	(9 pages)
11 Feb 2015	TM01	Termination of appointment of Stephen Ronald Berry as a director on 2 February 2015	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(18 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(75 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(71 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(71 pages)
10 Jul 2013	AP01	Appointment of Mr David Richards as a director on 12 June 2013	(2 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 15,572,148.66	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2013	MR01	Registration of charge 054298000005, created on 11 June 2013	(4 pages)