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ALL.SPACE NETWORKS LIMITED

Company number 08706503

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Feb 2026 MR04 Satisfaction of charge 087065030006 in full
View PDF Satisfaction of charge 087065030006 in full - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 12 February 2026
View PDF Termination of appointment of Patrick Charles Kingdon Mccall as a director on 12 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM01 Termination of appointment of James Ashley Bruegger as a director on 10 February 2026
View PDF Termination of appointment of James Ashley Bruegger as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM01 Termination of appointment of James Mcconville as a director on 10 February 2026
View PDF Termination of appointment of James Mcconville as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM01 Termination of appointment of Christopher Plummer Emerson as a director on 10 February 2026
View PDF Termination of appointment of Christopher Plummer Emerson as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM01 Termination of appointment of John Finney as a director on 10 February 2026
View PDF Termination of appointment of John Finney as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 TM01 Termination of appointment of John Edward James as a director on 10 February 2026
View PDF Termination of appointment of John Edward James as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 PSC09 Withdrawal of a person with significant control statement on 12 February 2026
View PDF Withdrawal of a person with significant control statement on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 AP01 Appointment of Mr James Ashley Bruegger as a director on 17 November 2025
View PDF Appointment of Mr James Ashley Bruegger as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 MR01 Registration of charge 087065030009, created on 20 October 2025
View PDF Registration of charge 087065030009, created on 20 October 2025 - link opens in a new window - 22 pages (22 pages)
23 Oct 2025 MR04 Satisfaction of charge 087065030001 in full
View PDF Satisfaction of charge 087065030001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2025 MR04 Satisfaction of charge 087065030002 in full
View PDF Satisfaction of charge 087065030002 in full - link opens in a new window - 1 page (1 page)
22 Oct 2025 MR01 Registration of charge 087065030007, created on 20 October 2025
View PDF Registration of charge 087065030007, created on 20 October 2025 - link opens in a new window - 63 pages (63 pages)
22 Oct 2025 MR01 Registration of charge 087065030008, created on 20 October 2025
View PDF Registration of charge 087065030008, created on 20 October 2025 - link opens in a new window - 32 pages (32 pages)
17 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
10 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with updates
View PDF Confirmation statement made on 2 September 2025 with updates - link opens in a new window - 12 pages (12 pages)
04 Nov 2024 AP01 Appointment of Mr James Mcconville as a director on 22 October 2024
View PDF Appointment of Mr James Mcconville as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 TM01 Termination of appointment of Michael Lohnert as a director on 22 October 2024
View PDF Termination of appointment of Michael Lohnert as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.735
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 8.735
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
20 Sep 2024 SH19 Statement of capital on 20 September 2024
  • GBP 159.15000
View PDF Statement of capital on 20 September 2024
  • GBP 159.15000
- link opens in a new window - 10 pages (10 pages)
20 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 CAP-SS Solvency Statement dated 28/08/24
View PDF Solvency Statement dated 28/08/24 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 06/09/2024
View PDF Resolutions
  • RES13 ‐ Reduce share premium 06/09/2024
- link opens in a new window - 1 page (1 page)