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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)
15 Jan 2019 PSC02 Notification of The Boeing Company as a person with significant control on 11 January 2019
15 Jan 2019 PSC07 Cessation of John Finney as a person with significant control on 11 January 2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 63.40016
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 29.339
10 May 2018 SH02 Sub-division of shares on 18 April 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 SH05 Statement of capital on 24 January 2018
  • GBP 27.872
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 24 January 2018
07 Feb 2018 AP01 Appointment of Mr John William Dick as a director on 24 January 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.862
20 Dec 2017 SH20 Statement by Directors
20 Dec 2017 SH19 Statement of capital on 20 December 2017
  • GBP 28.734
20 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
20 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/12/2017
06 Dec 2017 TM01 Termination of appointment of Yang Hao as a director on 4 December 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Oct 2017 PSC01 Notification of Graham Aubrey Collett as a person with significant control on 3 March 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 28.734
05 Dec 2016 CS01 Confirmation statement made on 26 September 2016 with updates