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HE SPACE OPERATIONS LTD

Company number 12819043

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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)
13 May 2024	CH01	Director's details changed for Mr Francois-Xavier Laffont on 13 May 2024	View PDF Director's details changed for Mr Francois-Xavier Laffont on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Sopra Steria Group as a person with significant control on 28 February 2023	View PDF Notification of Sopra Steria Group as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Cs Group France as a person with significant control on 28 February 2023	View PDF Cessation of Cs Group France as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Cs Group France as a person with significant control on 20 January 2023	View PDF Notification of Cs Group France as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Robert Scott Millican as a person with significant control on 20 January 2023	View PDF Cessation of Robert Scott Millican as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Keith Muirhead as a director on 1 May 2024	View PDF Termination of appointment of Keith Muirhead as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
29 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) Download iXBRL
22 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2023	View PDF Second filing of Confirmation Statement dated 25 August 2023 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr Francois-Xavier Laffont as a director on 1 September 2023	View PDF Appointment of Mr Francois-Xavier Laffont as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Sylvain Michel Charles D'hoine as a director on 1 September 2023	View PDF Appointment of Mr Sylvain Michel Charles D'hoine as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023	View PDF Confirmation statement made on 25 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023 - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AD01	Registered office address changed from Harwell Innovation, Building 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG England to Link C, Ground Floor Hq Building Harwell Science & Innovation Campus Didcot OX11 0RL on 28 November 2022	View PDF Registered office address changed from Harwell Innovation, Building 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG England to Link C, Ground Floor Hq Building Harwell Science & Innovation Campus Didcot OX11 0RL on 28 November 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Dr Jason Maroothynaden on 16 August 2021	View PDF Director's details changed for Dr Jason Maroothynaden on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Keith Muirhead as a director on 11 January 2021	View PDF Appointment of Keith Muirhead as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England to Harwell Innovation, Building 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG on 15 October 2020	View PDF Registered office address changed from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England to Harwell Innovation, Building 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG on 15 October 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HE SPACE OPERATIONS LTD

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