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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)
11 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2026 TM01 Termination of appointment of Paul Mccarter as a director on 25 March 2026
31 Mar 2026 AP01 Appointment of Mr Roderick Hayes Mccurdy as a director on 25 March 2026
30 Mar 2026 SH01 Statement of capital following an allotment of shares on 16 January 2026
  • GBP 160.84231
26 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2026 SH10 Particulars of variation of rights attached to shares
16 Mar 2026 SH08 Change of share class name or designation
22 Feb 2026 MA Memorandum and Articles of Association
17 Feb 2026 MR04 Satisfaction of charge 087065030006 in full
12 Feb 2026 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 12 February 2026
12 Feb 2026 TM01 Termination of appointment of James Ashley Bruegger as a director on 10 February 2026
12 Feb 2026 TM01 Termination of appointment of James Mcconville as a director on 10 February 2026
12 Feb 2026 TM01 Termination of appointment of Christopher Plummer Emerson as a director on 10 February 2026
12 Feb 2026 TM01 Termination of appointment of John Finney as a director on 10 February 2026
12 Feb 2026 TM01 Termination of appointment of John Edward James as a director on 10 February 2026
12 Feb 2026 PSC08 Notification of a person with significant control statement
12 Feb 2026 PSC09 Withdrawal of a person with significant control statement on 12 February 2026
25 Nov 2025 AP01 Appointment of Mr James Ashley Bruegger as a director on 17 November 2025
24 Oct 2025 MR01 Registration of charge 087065030009, created on 20 October 2025
23 Oct 2025 MR04 Satisfaction of charge 087065030001 in full
23 Oct 2025 MR04 Satisfaction of charge 087065030002 in full
22 Oct 2025 MR01 Registration of charge 087065030007, created on 20 October 2025
22 Oct 2025 MR01 Registration of charge 087065030008, created on 20 October 2025
17 Sep 2025 AA Group of companies' accounts made up to 31 December 2024