SPACIOUS LTD filing history - Find and update company information

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SPACIOUS LTD

Company number 08739117

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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)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 114.9645	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 114.9645 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 114.7104	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 114.7104 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 114.5834	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 114.5834 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 114.901	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 114.901 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 115.3456	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 115.3456 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 115.5997	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 115.5997 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	TM01	Termination of appointment of Edward David Holmes as a director on 4 December 2014	View PDF Termination of appointment of Edward David Holmes as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	CH01	Director's details changed for Mr Faisal Shahid Butt on 12 November 2014	View PDF Director's details changed for Mr Faisal Shahid Butt on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Thomas Matthew Watson on 12 November 2014	View PDF Director's details changed for Mr Thomas Matthew Watson on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 109.8832 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2015.	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 109.8832 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2015. - link opens in a new window - 10 pages (10 pages)
12 Nov 2014	CH01	Director's details changed for Mr Rohan Anthony Silva on 11 November 2014	View PDF Director's details changed for Mr Rohan Anthony Silva on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Edward David Holmes on 11 November 2014	View PDF Director's details changed for Mr Edward David Holmes on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Tushar Agarwal on 11 November 2014	View PDF Director's details changed for Mr Tushar Agarwal on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 109.8832 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016	View PDF Statement of capital following an allotment of shares on 15 September 2014 GBP 109.8832 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	SH02	Sub-division of shares on 15 September 2014	View PDF Sub-division of shares on 15 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division 15/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division 15/09/2014 - link opens in a new window - 46 pages (46 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AP01	Appointment of Mr Edward David Holmes as a director on 15 September 2014	View PDF Appointment of Mr Edward David Holmes as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AP01	Appointment of Mr Faisal Shahid Butt as a director on 15 September 2014	View PDF Appointment of Mr Faisal Shahid Butt as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Mr Rohan Anthony Silva as a director on 1 November 2013	View PDF Appointment of Mr Rohan Anthony Silva as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 94 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-18 GBP 94 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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