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)
|
|
10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
09 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Paul Broadfoot as a director on 7 January 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr David Coundon as a director on 7 January 2022
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
|
|
|
12 Jan 2022 |
PSC05 |
Change of details for Space Group (Europe) Limited as a person with significant control on 7 January 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Christopher Holmes as a director on 7 January 2022
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Apr 2021 |
SH20 |
Statement by Directors
|
|
|
22 Apr 2021 |
SH19 |
Statement of capital on 22 April 2021
|
|
|
22 Apr 2021 |
CAP-SS |
Solvency Statement dated 08/04/21
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 08/04/2021
|
|
|
23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
|
|
|
08 Oct 2020 |
PSC02 |
Notification of Space Group (Europe) Limited as a person with significant control on 1 October 2019
|
|
|
08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
25 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
17 Mar 2020 |
MR01 |
Registration of charge 122354930001, created on 16 March 2020
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from Spaceworks Benton Road Newcastle upon Tyne, Tyne and Wear NE7 7LX United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 15 January 2020
|
|