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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)
01 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 139.17779
View PDF Statement of capital following an allotment of shares on 5 July 2023
  • GBP 139.17779
- link opens in a new window - 7 pages (7 pages)
07 Jul 2023 AP01 Appointment of Mr Michael Lohnert as a director on 5 July 2023
View PDF Appointment of Mr Michael Lohnert as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 TM01 Termination of appointment of John William Dick as a director on 6 July 2023
View PDF Termination of appointment of John William Dick as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 TM01 Termination of appointment of James Ashley Bruegger as a director on 6 July 2023
View PDF Termination of appointment of James Ashley Bruegger as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 AP01 Appointment of Mr Patrick Charles Kingdon Mccall as a director on 5 July 2023
View PDF Appointment of Mr Patrick Charles Kingdon Mccall as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 AP03 Appointment of Mr Nigel Adrian Dawson Fox as a secretary on 22 May 2023
View PDF Appointment of Mr Nigel Adrian Dawson Fox as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 TM02 Termination of appointment of Indira Hann as a secretary on 22 May 2023
View PDF Termination of appointment of Indira Hann as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
12 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
01 Nov 2022 MR01 Registration of charge 087065030003, created on 24 October 2022
View PDF Registration of charge 087065030003, created on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022 MR01 Registration of charge 087065030004, created on 24 October 2022
View PDF Registration of charge 087065030004, created on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022 MR01 Registration of charge 087065030005, created on 24 October 2022
View PDF Registration of charge 087065030005, created on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2022 MR01 Registration of charge 087065030001, created on 19 August 2022
View PDF Registration of charge 087065030001, created on 19 August 2022 - link opens in a new window - 11 pages (11 pages)
31 Aug 2022 MR01 Registration of charge 087065030002, created on 19 August 2022
View PDF Registration of charge 087065030002, created on 19 August 2022 - link opens in a new window - 39 pages (39 pages)
30 Aug 2022 MISC Statement of fact - name correction - incorrect name - all. Space networks LIMITED - correct name - all.space networks LIMITED.
View PDF Statement of fact - name correction - incorrect name - all. Space networks LIMITED - correct name - all.space networks LIMITED. - link opens in a new window - 1 page (1 page)
01 Aug 2022 CERTNM Company name changed isotropic systems LTD\certificate issued on 01/08/22
  • RES15 ‐ Change company name resolution on 2022-07-22
  • 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.
View PDF Company name changed isotropic systems LTD\certificate issued on 01/08/22
  • RES15 ‐ Change company name resolution on 2022-07-22
  • 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.
- link opens in a new window - 9 pages (9 pages)
01 Aug 2022 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 112.37271
View PDF Statement of capital following an allotment of shares on 31 May 2022
  • GBP 112.37271
- link opens in a new window - 6 pages (6 pages)
25 Nov 2021 CH01 Director's details changed for Mr John Finney on 25 November 2021
View PDF Director's details changed for Mr John Finney on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021 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)
19 Oct 2021 PSC07 Cessation of John Finney as a person with significant control on 24 September 2021
View PDF Cessation of John Finney as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021 PSC07 Cessation of Graham Aubrey Collett as a person with significant control on 24 September 2021
View PDF Cessation of Graham Aubrey Collett as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)