SPACIOUS LTD filing history - Find and update company information

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SPACIOUS LTD

Company number 08739117

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 201.8703	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 201.8703 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
06 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Nov 2017	PSC07	Cessation of Tushar Agarwal as a person with significant control on 1 July 2016	View PDF Cessation of Tushar Agarwal as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC07	Cessation of Thomas Matthew Watson as a person with significant control on 1 July 2016	View PDF Cessation of Thomas Matthew Watson as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,911,969	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 1,911,969 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 199.5601	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 199.5601 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 185.196	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 185.196 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AD01	Registered office address changed from 3 Mapeshill Place 3 Mapeshill Place London London NW2 5LA to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 29 November 2016	View PDF Registered office address changed from 3 Mapeshill Place 3 Mapeshill Place London London NW2 5LA to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 29 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 183.7376	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 183.7376 - link opens in a new window - 8 pages (8 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 142.0843	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 142.0843 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
31 Aug 2016	TM01	Termination of appointment of Rohan Anthony Silva as a director on 1 July 2016	View PDF Termination of appointment of Rohan Anthony Silva as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/09/2014 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 October 2015 - link opens in a new window - 24 pages (24 pages)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 141.6676 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016.	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 141.6676 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016. - link opens in a new window - 19 pages (19 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 141.2814	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 141.2814 - link opens in a new window - 11 pages (11 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 141.6676	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 141.6676 - link opens in a new window - 11 pages (11 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 140.6055	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 140.6055 - link opens in a new window - 11 pages (11 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 140.1228	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 140.1228 - link opens in a new window - 11 pages (11 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 140.3159	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 140.3159 - link opens in a new window - 11 pages (11 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 139.6015	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 139.6015 - link opens in a new window - 11 pages (11 pages)

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