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SPACE FORGE LIMITED

Company number 11646188

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Company Results (links open in a new window)
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)
06 Jan 2026 CS01 Confirmation statement made on 12 December 2025 with updates
View PDF Confirmation statement made on 12 December 2025 with updates - link opens in a new window - 11 pages (11 pages)
09 Dec 2025 AP01 Appointment of Scott Darren White as a director on 11 September 2025
View PDF Appointment of Scott Darren White as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 TM01 Termination of appointment of Rodger Whiteley Sykes as a director on 11 September 2025
View PDF Termination of appointment of Rodger Whiteley Sykes as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CH01 Director's details changed for Miss Trisha Saxena on 6 September 2025
View PDF Director's details changed for Miss Trisha Saxena on 6 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
24 Jun 2025 AP01 Appointment of Miss Trisha Saxena as a director on 23 June 2025
View PDF Appointment of Miss Trisha Saxena as a director on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 TM01 Termination of appointment of Christopher James O'connor as a director on 21 May 2025
View PDF Termination of appointment of Christopher James O'connor as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 January 2025
  • GBP 301.051
View PDF Statement of capital following an allotment of shares on 16 January 2025
  • GBP 301.051
- link opens in a new window - 4 pages (4 pages)
24 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 11 pages (11 pages)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 296.58
View PDF Statement of capital following an allotment of shares on 17 October 2024
  • GBP 296.58
- link opens in a new window - 4 pages (4 pages)
11 Oct 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 PSC07 Cessation of Andrew Bacon as a person with significant control on 11 July 2024
View PDF Cessation of Andrew Bacon as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 PSC07 Cessation of Joshua Western as a person with significant control on 11 July 2024
View PDF Cessation of Joshua Western as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Sep 2024 TM01 Termination of appointment of Tarek Waked as a director on 11 July 2024
View PDF Termination of appointment of Tarek Waked as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 294.574
View PDF Statement of capital following an allotment of shares on 11 July 2024
  • GBP 294.574
- link opens in a new window - 4 pages (4 pages)
23 Jul 2024 AP01 Appointment of Mr Sanjeev Gordhan as a director on 11 July 2024
View PDF Appointment of Mr Sanjeev Gordhan as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 AP01 Appointment of Mr Christopher James O'connor as a director on 11 July 2024
View PDF Appointment of Mr Christopher James O'connor as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 250.151
View PDF Statement of capital following an allotment of shares on 11 July 2024
  • GBP 250.151
- link opens in a new window - 4 pages (4 pages)
19 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
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
View PDF 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
- link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 10 pages (10 pages)