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SPACE FORGE LIMITED

Company number 11646188

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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)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 296.58
11 Oct 2024 PSC08 Notification of a person with significant control statement
11 Oct 2024 PSC07 Cessation of Andrew Bacon as a person with significant control on 11 July 2024
11 Oct 2024 PSC07 Cessation of Joshua Western as a person with significant control on 11 July 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 TM01 Termination of appointment of Tarek Waked as a director on 11 July 2024
06 Aug 2024 SH10 Particulars of variation of rights attached to shares
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 294.574
23 Jul 2024 AP01 Appointment of Mr Sanjeev Gordhan as a director on 11 July 2024
23 Jul 2024 AP01 Appointment of Mr Christopher James O'connor as a director on 11 July 2024
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 250.151
19 Jul 2024 MA Memorandum and Articles of Association
19 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Members consent to the variation or abrogation of the special rights attached to the shares referenced in the resolution 28/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
15 Dec 2022 PSC04 Change of details for Mr Andrew Bacon as a person with significant control on 30 June 2022
15 Dec 2022 PSC04 Change of details for Mr Joshua Western as a person with significant control on 1 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Joshua Western on 1 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Andrew Bacon on 30 June 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Feb 2022 SH08 Change of share class name or designation
22 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2022
  • GBP 196.504
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 196.505
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022.