Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Michael Lohnert as a director on 5 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of John William Dick as a director on 6 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of James Ashley Bruegger as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Patrick Charles Kingdon Mccall as a director on 5 July 2023
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23 May 2023 |
AP03 |
Appointment of Mr Nigel Adrian Dawson Fox as a secretary on 22 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Indira Hann as a secretary on 22 May 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 40Rty Caversham Road Reading Berkshire RG1 7EB England to Unit 1, Now Building Thames Valley Park Drive Reading RG6 1RB on 30 January 2023
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2022 |
MR01 |
Registration of charge 087065030003, created on 24 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 087065030004, created on 24 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 087065030005, created on 24 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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31 Aug 2022 |
MR01 |
Registration of charge 087065030001, created on 19 August 2022
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31 Aug 2022 |
MR01 |
Registration of charge 087065030002, created on 19 August 2022
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30 Aug 2022 |
MISC |
Statement of fact - name correction - incorrect name - all. Space networks LIMITED - correct name - all.space networks LIMITED.
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01 Aug 2022 |
CERTNM |
Company name changed isotropic systems LTD\certificate issued on 01/08/22
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RES15 ‐
Change company name resolution on 2022-07-22
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ANNOTATION
Clarification changed its name on 1ST August 2022 to all.space networks LIMITED and not the name all. Space networks LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
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01 Aug 2022 |
CONNOT |
Change of name notice
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr John Finney on 25 November 2021
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02 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2021 |
PSC07 |
Cessation of John Finney as a person with significant control on 24 September 2021
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19 Oct 2021 |
PSC07 |
Cessation of Graham Aubrey Collett as a person with significant control on 24 September 2021
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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