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OYA SPACE LTD

Company number 12137261

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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)
12 Aug 2024 AD01 Registered office address changed from Albert House 256 - 260 Old Street London EC1V 9DD England to 11 Ritson Road Ritson Road London E8 1DE on 12 August 2024
18 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 27.5231
04 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 26.4367
08 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 24.2639
20 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
23 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
10 Feb 2022 AD01 Registered office address changed from 68 Hanbury Street London E1 5JL England to Albert House 256 - 260 Old Street London EC1V 9DD on 10 February 2022
24 Jun 2021 AD01 Registered office address changed from 11 Ritson Road London E8 1DE England to 68 Hanbury Street London E1 5JL on 24 June 2021
02 May 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 22.8153
02 May 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 22.2522
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 SH02 Sub-division of shares on 18 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
15 Mar 2021 TM01 Termination of appointment of Alana Leggett as a director on 15 March 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
21 Jan 2021 CH01 Director's details changed for Miss Alana Leggett on 20 October 2019