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SPACEFLUX LTD

Company number 14023744

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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 Apr 2024	AD01	Registered office address changed from C/O the Ivories, Unit 9a 6-18 Northampton Street Islington London N1 2HY England to The Ivories, Unit 9a, 6-18 Northampton Street Islington London N1 2HY on 12 April 2024	View PDF Registered office address changed from C/O the Ivories, Unit 9a 6-18 Northampton Street Islington London N1 2HY England to The Ivories, Unit 9a, 6-18 Northampton Street Islington London N1 2HY on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB United Kingdom to C/O the Ivories, Unit 9a 6-18 Northampton Street Islington London N1 2HY on 12 April 2024	View PDF Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB United Kingdom to C/O the Ivories, Unit 9a 6-18 Northampton Street Islington London N1 2HY on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Accountsco 47 Islington Park Street London N1 1QB on 11 April 2024	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Accountsco 47 Islington Park Street London N1 1QB on 11 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ms Fariba Hozhabrafkan as a director on 27 March 2024	View PDF Appointment of Ms Fariba Hozhabrafkan as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Simon Peter Edrich as a director on 27 March 2024	View PDF Appointment of Mr Simon Peter Edrich as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Marcel Adam Debczynski as a director on 27 March 2024	View PDF Appointment of Mr Marcel Adam Debczynski as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Dr Ingo Peter Waldmann as a director on 27 March 2024	View PDF Appointment of Dr Ingo Peter Waldmann as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Gunter Eren as a director on 27 March 2024	View PDF Appointment of Mr Gunter Eren as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
12 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 - 4 pages (4 pages)
12 Dec 2023	PSC04	Change of details for Dr Marco Rocchetto as a person with significant control on 1 December 2023	View PDF Change of details for Dr Marco Rocchetto as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Marcel Adam Debczynski as a person with significant control on 1 December 2023	View PDF Notification of Marcel Adam Debczynski as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH02	Sub-division of shares on 5 July 2023	View PDF Sub-division of shares on 5 July 2023 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Dr Marco Rocchetto on 4 November 2022	View PDF Director's details changed for Dr Marco Rocchetto on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC04	Change of details for Dr Marco Rocchetto as a person with significant control on 4 November 2022	View PDF Change of details for Dr Marco Rocchetto as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CERTNM	Company name changed spaceflux network LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed spaceflux network LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SPACEFLUX LTD

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