1SPATIAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Ben Harber as a secretary on 2025-05-20 |
| 29/05/2529 May 2025 | Appointment of Susan Margaret Wallace as a secretary on 2025-05-20 |
| 23/12/2423 December 2024 | Change of details for 1Spatial Plc as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27 |
| 08/07/248 July 2024 | Appointment of Mr Ben Harber as a secretary on 2024-06-27 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 17/04/2317 April 2023 | Appointment of Mr Stuart William Ritchie as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Jonathan Christopher Shears as a director on 2023-04-11 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 04/11/144 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 |
| 04/11/144 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 |
| 15/10/1415 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 |
| 15/10/1415 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/09/134 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 24/07/2013 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/11/121 November 2012 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 01/11/121 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER CHARLES BULLOCK |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GUTHRIE |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 |
| 25/11/1125 November 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1 |
| 25/11/1125 November 2011 | RED ISS CAP & MIN OC |
| 25/11/1125 November 2011 | SCHEME OF ARRANGEMENT |
| 25/11/1125 November 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/117 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/116 June 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR STEPHEN RONALD BERRY |
| 08/11/108 November 2010 | SECRETARY APPOINTED PETER CHARLES BULLOCK |
| 05/11/105 November 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DUNCAN JAMES GUTHRIE |
| 02/11/102 November 2010 | DIRECTOR APPOINTED NICHOLAS JOHN SNAPE |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON |
| 02/11/102 November 2010 | DIRECTOR APPOINTED PETER CHARLES BULLOCK |
| 27/10/1027 October 2010 | CONSOLIDATION 18/10/10 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW |
| 19/10/1019 October 2010 | SECT 551, 560 & 570 CA 2006; DIR APP 18/10/2010 |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED IQ HOLDINGS PLC CERTIFICATE ISSUED ON 18/10/10 |
| 05/10/105 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAVID JEFFREY MARKS |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED JULIAN EVERARD GREEN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARLEY |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHEL |
| 22/03/1022 March 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/03/1022 March 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/03/1022 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 51487.83 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED JOHN OLIVER MITCHEL |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/1025 February 2010 | CANCEL SHARE PREMIUM ACCOUNT AND CAP REDEMPTION RESERVE/MISC 12/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SEYDEL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GALE BLEARS |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/109 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EVERARD GREEN / 16/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JANETTE WEIR |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED GALE BLEARS |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 14/01/09 |
| 10/02/0910 February 2009 | DIV |
| 07/02/097 February 2009 | GBP NC 500000/737065 14/01/2009 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JANETTE WEIR |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 05/12/075 December 2007 | S-DIV 28/11/07 |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0514 February 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/0514 February 2005 | APPLICATION COMMENCE BUSINESS |
| 14/02/0514 February 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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