CLIENT SHARE LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewMemorandum and Articles of Association

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20/08/2520 August 2025 NewResolutions

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20/08/2520 August 2025 NewResolutions

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10/07/2510 July 2025 NewRegister inspection address has been changed from 86-96 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE

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20/06/2520 June 2025 Confirmation statement made on 2025-05-28 with updates

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19/06/2519 June 2025 Register inspection address has been changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 86-96 Paul Street London EC2A 4NE

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with updates

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03/06/243 June 2024 Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2024-06-03

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01/06/241 June 2024 Registered office address changed from 2.05 12-18 Hoxton Street London N1 6NG England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-06-01

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Second filing of Confirmation Statement dated 2023-05-28

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-28 with updates

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Appointment of Mrs Geraldine Osman as a director on 2021-11-03

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04/08/214 August 2021 Appointment of Mr John Phillips Mcmonigall as a director on 2021-07-14

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23/02/2123 February 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086813370001

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086813370001

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28/05/2028 May 2020 SAIL ADDRESS CHANGED FROM: HOLLIERS COTTAGE HOLLIERS CLOSE SYDENHAM CHINNOR OXFORDSHIRE OX39 4NG ENGLAND

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 10/09/2019

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 10/09/2019

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19/02/2019 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 07/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 07/11/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 10/09/2018

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15/02/1915 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 09/09/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 29/08/2018

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30/05/1830 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 3094.8

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30/05/1830 May 2018 12/04/18 STATEMENT OF CAPITAL GBP 3128.4

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21/05/1821 May 2018 ADOPT ARTICLES 28/03/2018

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM STUDIO 7 270 KINGSLAND ROAD LONDON E8 4DG ENGLAND

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09/02/189 February 2018 Registered office address changed from , Studio 7 270 Kingsland Road, London, E8 4DG, England to 86-90 Paul Street London EC2A 4NE on 2018-02-09

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 09/02/2018

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086813370001

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16/01/1816 January 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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11/09/1711 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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25/04/1725 April 2017 18/04/17 STATEMENT OF CAPITAL GBP 2793.2

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11/04/1711 April 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 08/11/2016

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03/11/163 November 2016 COMPANY NAME CHANGED CLIENT SPACE LTD CERTIFICATE ISSUED ON 03/11/16

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ UNITED KINGDOM

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 31/10/2016

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02/11/162 November 2016 Registered office address changed from , 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom to 86-90 Paul Street London EC2A 4NE on 2016-11-02

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02/11/162 November 2016 DIRECTOR APPOINTED MR DAVID KIRBY

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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31/10/1631 October 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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31/10/1631 October 2016 Registered office address changed from , 30 Upper High Street Thame, Oxfordshire, OX9 3EZ to 86-90 Paul Street London EC2A 4NE on 2016-10-31

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN WARD / 31/10/2016

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19/10/1619 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 2667.50

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19/10/1619 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 2241.50

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19/10/1619 October 2016 09/09/16 STATEMENT OF CAPITAL GBP 1874.4

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19/10/1619 October 2016 SUB-DIVISION 09/09/16

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13/10/1613 October 2016 ADOPT ARTICLES 09/09/2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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22/08/1622 August 2016 COMPANY NAME CHANGED BIDSPACE LTD. CERTIFICATE ISSUED ON 22/08/16

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR GEMMA WARD

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17/08/1617 August 2016 DIRECTOR APPOINTED MR JAMES JONATHAN WARD

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 01/11/15 STATEMENT OF CAPITAL GBP 200

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30/10/1530 October 2015 10/09/15 STATEMENT OF CAPITAL GBP 164

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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10/09/1510 September 2015 04/09/15 STATEMENT OF CAPITAL GBP 120

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10/09/1510 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 160

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM BELMONT HOUSE UPPER HIGH STREET THAME OXFORDSHIRE OX9 3ER

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04/09/154 September 2015 Registered office address changed from , Belmont House Upper High Street, Thame, Oxfordshire, OX9 3ER to 86-90 Paul Street London EC2A 4NE on 2015-09-04

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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25/09/1425 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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25/09/1425 September 2014 SAIL ADDRESS CREATED

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16/02/1416 February 2014 REGISTERED OFFICE CHANGED ON 16/02/2014 FROM RYDERS BARN SYDENHAM ROAD SYDENHAM CHINNOR OXON OX39 4LR UNITED KINGDOM

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16/02/1416 February 2014 Registered office address changed from , Ryders Barn Sydenham Road, Sydenham, Chinnor, Oxon, OX39 4LR, United Kingdom on 2014-02-16

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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