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ALL.SPACE NETWORKS LIMITED

Company number 08706503

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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)
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 SH10 Particulars of variation of rights attached to shares
12 Oct 2021 SH08 Change of share class name or designation
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 112.20239
28 Sep 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 40Rty Caversham Road Reading Berkshire RG1 7EB on 28 September 2021
28 Sep 2021 AP01 Appointment of Mr James Ashley Bruegger as a director on 24 September 2021
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
16 Aug 2021 AP03 Appointment of Ms Indira Hann as a secretary on 13 August 2021
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 69.16294
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 MA Memorandum and Articles of Association
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 69.13015
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 66.70001
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
18 Jun 2020 PSC01 Notification of John Finney as a person with significant control on 6 May 2020
18 Jun 2020 PSC07 Cessation of The Boeing Company as a person with significant control on 6 May 2020
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 66.64567
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 66.58315
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association