SMARTSPACE SOFTWARE LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Registered office address changed from 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL United Kingdom to 4 Waterside Way Northampton NN4 7XD on 2025-04-16 View Document
06/03/256 March 2025	Confirmation statement made on 2025-01-13 with no updates View Document
04/02/254 February 2025	Previous accounting period shortened from 2025-01-31 to 2024-12-31 View Document
23/01/2523 January 2025	Appointment of Kami Doyle Ragsdale as a director on 2024-12-31 View Document
23/01/2523 January 2025	Termination of appointment of Daniel Lee Harding as a director on 2024-12-31 View Document
06/08/246 August 2024	Group of companies' accounts made up to 2024-01-31 View Document
12/07/2412 July 2024	Registration of charge 053321260007, created on 2024-07-11 View Document
22/05/2422 May 2024	Statement of capital following an allotment of shares on 2024-04-29 View Document
09/05/249 May 2024	Resolutions View Document
09/05/249 May 2024	Re-registration of Memorandum and Articles View Document
09/05/249 May 2024	Certificate of re-registration from Public Limited Company to Private View Document
09/05/249 May 2024	Re-registration from a public company to a private limited company View Document
09/05/249 May 2024	Resolutions View Document
08/05/248 May 2024	Withdrawal of a person with significant control statement on 2024-05-08 View Document
08/05/248 May 2024	Notification of Welcome Uk Bidco Limited as a person with significant control on 2024-05-01 View Document
07/05/247 May 2024	Termination of appointment of Kristian Stuart Shaw as a secretary on 2024-05-02 View Document
07/05/247 May 2024	Appointment of Mr Daniel Lee Harding as a director on 2024-05-02 View Document
07/05/247 May 2024	Termination of appointment of Philip Basil Wood as a director on 2024-05-02 View Document
07/05/247 May 2024	Termination of appointment of Guy Christopher Van Zwanenberg as a director on 2024-05-02 View Document
07/05/247 May 2024	Termination of appointment of Francis Beechinor-Collins as a director on 2024-05-02 View Document
07/05/247 May 2024	Termination of appointment of Kristian Stuart Shaw as a director on 2024-05-02 View Document
07/05/247 May 2024	Appointment of Mr Jeffrey Scott Gordon as a director on 2024-05-02 View Document
27/04/2427 April 2024	Resolutions View Document
27/04/2427 April 2024	Memorandum and Articles of Association View Document
27/04/2427 April 2024	Resolutions View Document
27/04/2427 April 2024	Resolutions View Document
09/02/249 February 2024	Register inspection address has been changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-13 with no updates View Document
08/09/238 September 2023	Group of companies' accounts made up to 2023-01-31 View Document
01/08/231 August 2023	Resolutions View Document
01/08/231 August 2023	Resolutions View Document
01/08/231 August 2023	Resolutions View Document
01/08/231 August 2023	Resolutions View Document
15/07/2315 July 2023	Registered office address changed from 4 Unit 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL England to 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL on 2023-07-15 View Document
15/07/2315 July 2023	Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 4 Unit 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL on 2023-07-15 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
13/01/2213 January 2022	Confirmation statement made on 2022-01-13 with updates View Document
24/07/2124 July 2021	Resolutions View Document
24/07/2124 July 2021	Resolutions View Document
24/07/2124 July 2021	Resolutions View Document
23/07/2123 July 2021	Group of companies' accounts made up to 2021-01-31 View Document
16/06/2116 June 2021	Statement of capital following an allotment of shares on 2021-06-04 View Document
13/08/2013 August 2020	REGISTERED OFFICE CHANGED ON 13/08/2020 FROM BUILDING 250 THE VILLAGE, BUTTERFIELD LUTON LU2 8DL ENGLAND View Document
24/07/2024 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
24/07/2024 July 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/02/2024 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053321260006 View Document
24/02/2024 February 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053321260006 View Document
14/01/2014 January 2020	SAIL ADDRESS CHANGED FROM: ROOM 104 GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View Document
13/11/1913 November 2019	01/11/19 STATEMENT OF CAPITAL GBP 2825582.3 View Document
26/10/1926 October 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/08/198 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View Document
15/04/1915 April 2019	16/10/18 STATEMENT OF CAPITAL GBP 2215741.3 View Document
14/04/1914 April 2019	REGISTERED OFFICE CHANGED ON 14/04/2019 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON View Document
01/03/191 March 2019	SECRETARY APPOINTED MR KRISTIAN STUART SHAW View Document
13/01/1913 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View Document
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE View Document
27/11/1827 November 2018	DIRECTOR APPOINTED MR BRUCE ANTHONY MORRISON View Document
08/08/188 August 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/07/1830 July 2018	COMPANY NAME CHANGED REDSTONECONNECT PLC CERTIFICATE ISSUED ON 30/07/18 View Document
30/07/1830 July 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK BRAUND View Document
28/06/1828 June 2018	REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND View Document
18/06/1818 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
29/09/1729 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BEECHINOR-COLLINS / 29/09/2017 View Document
09/08/179 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View Document
28/07/1728 July 2017	NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View Document
19/07/1719 July 2017	ARTICLES OF ASSOCIATION View Document
29/06/1729 June 2017	29/06/17 STATEMENT OF CAPITAL GBP 2078479.5 View Document
29/06/1729 June 2017	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
29/06/1729 June 2017	REDUCTION OF ISSUED CAPITAL View Document
18/06/1718 June 2017	CONSOLIDATION 05/06/17 View Document
18/06/1718 June 2017	05/06/17 STATEMENT OF CAPITAL GBP 4120633.99 View Document
18/06/1718 June 2017	12/05/17 STATEMENT OF CAPITAL GBP 4120633.975 View Document
14/06/1714 June 2017	ARTICLES OF ASSOCIATION View Document
14/06/1714 June 2017	ALTER ARTICLES 05/06/2016 View Document
26/01/1726 January 2017	SAIL ADDRESS CHANGED FROM: SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, NO UPDATES View Document
06/12/166 December 2016	21/11/16 STATEMENT OF CAPITAL GBP 3687300.65 View Document
25/11/1625 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 053321260006 View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL View Document
14/11/1614 November 2016	SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON View Document
16/08/1616 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053321260005 View Document
16/08/1616 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053321260004 View Document
29/07/1629 July 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053321260004 View Document
29/07/1629 July 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053321260005 View Document
27/06/1627 June 2016	COMPANY NAME CHANGED COMS PLC CERTIFICATE ISSUED ON 27/06/16 View Document
27/06/1627 June 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/06/168 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT View Document
26/04/1626 April 2016	SECRETARY APPOINTED MR PAUL HARVEY MYHILL View Document
13/04/1613 April 2016	17/03/16 STATEMENT OF CAPITAL GBP 3675324.16 View Document
12/04/1612 April 2016	14/01/16 STATEMENT OF CAPITAL GBP 3436687.285 View Document
05/02/165 February 2016	13/01/16 NO MEMBER LIST View Document
01/02/161 February 2016	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3FE View Document
26/11/1526 November 2015	DIRECTOR APPOINTED MR SPENCER NEAL DREDGE View Document
18/09/1518 September 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/08/1511 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View Document
17/07/1517 July 2015	22/06/15 STATEMENT OF CAPITAL GBP 3431687.285 View Document
03/07/153 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, SECRETARY BARRY FRENCH View Document
18/06/1518 June 2015	SECRETARY APPOINTED MRS DIANA DYER BARTLETT View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR MARK ANDREW BRAUND View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, SECRETARY BARRY FRENCH View Document
27/04/1527 April 2015	TERMINATE DIR APPOINTMENT View Document
23/04/1523 April 2015	DIRECTOR APPOINTED MR GUY CHRISTOPHER VAN ZWANENBERG View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH View Document
02/02/152 February 2015	15/01/15 STATEMENT OF CAPITAL GBP 3015408.639 View Document
20/01/1520 January 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC View Document
20/01/1520 January 2015	13/01/15 NO MEMBER LIST View Document
19/11/1419 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 053321260005 View Document
18/11/1418 November 2014	20/10/14 STATEMENT OF CAPITAL GBP 2012887.687 View Document
14/11/1414 November 2014	06/11/14 STATEMENT OF CAPITAL GBP 2015268.639 View Document
13/11/1413 November 2014	13/10/14 STATEMENT OF CAPITAL GBP 2011887.687 View Document
28/10/1428 October 2014	12/09/14 STATEMENT OF CAPITAL GBP 2009237.687 View Document
22/10/1422 October 2014	12/10/14 STATEMENT OF CAPITAL GBP 2011599.780940 View Document
13/10/1413 October 2014	AUDITOR'S RESIGNATION View Document
10/10/1410 October 2014	30/09/14 STATEMENT OF CAPITAL GBP 2008737.687 View Document
04/09/144 September 2014	07/08/14 STATEMENT OF CAPITAL GBP 2008737.687 View Document
05/08/145 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View Document
31/07/1431 July 2014	15/07/14 STATEMENT OF CAPITAL GBP 2003837.687 View Document

28/07/1428 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/07/1416 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BREITH / 10/07/2014 View Document
16/07/1416 July 2014	APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED View Document
16/07/1416 July 2014	SECRETARY APPOINTED MR BARRY ALAN FRENCH View Document
16/07/1416 July 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN ROSS View Document
16/07/1416 July 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR FRANK BEECHINOR-COLLINS View Document
16/07/1416 July 2014	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE View Document
27/06/1427 June 2014	ADOPT ARTICLES 25/11/2011 View Document
19/05/1419 May 2014	14/05/14 STATEMENT OF CAPITAL GBP 2003837.687 View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HERRING View Document
14/02/1414 February 2014	05/02/14 STATEMENT OF CAPITAL GBP 3002277.687 View Document
30/01/1430 January 2014	13/01/14 NO MEMBER LIST View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR GAVIN WHEELDON View Document
15/01/1415 January 2014	10/01/14 STATEMENT OF CAPITAL GBP 1863944.354 View Document
23/12/1323 December 2013	13/12/12 STATEMENT OF CAPITAL GBP 1839389.704 View Document
23/12/1323 December 2013	17/10/13 STATEMENT OF CAPITAL GBP 1831961.069 View Document
04/12/134 December 2013	27/11/13 STATEMENT OF CAPITAL GBP 1835500.819 View Document
27/11/1327 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 053321260004 View Document
20/11/1320 November 2013	DIRECTOR APPOINTED MR GRAHAM PETER ANDREW HERRING View Document
19/11/1319 November 2013	DIRECTOR APPOINTED MRS DIANA DYER BARTLETT View Document
19/11/1319 November 2013	DIRECTOR APPOINTED MRS SUSAN ALEXANDER View Document
10/10/1310 October 2013	16/09/13 STATEMENT OF CAPITAL GBP 1662028.269 View Document
13/09/1313 September 2013	06/09/13 STATEMENT OF CAPITAL GBP 1650028.269 View Document
02/09/132 September 2013	12/08/13 STATEMENT OF CAPITAL GBP 602361237.486 View Document
28/08/1328 August 2013	25/07/13 STATEMENT OF CAPITAL GBP 1596388.388 View Document
22/07/1322 July 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/07/1315 July 2013	DIRECTOR APPOINTED GAVIN WHEELDON View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSON View Document
15/07/1315 July 2013	DIRECTOR APPOINTED STEPHEN SQUIRE FOSTER View Document
25/06/1325 June 2013	11/06/13 STATEMENT OF CAPITAL GBP 1580795.058 View Document
17/06/1317 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View Document
05/06/135 June 2013	15/05/13 STATEMENT OF CAPITAL GBP 2508350.614 View Document
23/05/1323 May 2013	01/05/13 STATEMENT OF CAPITAL GBP 2427269.533 View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS View Document
18/03/1318 March 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/03/1315 March 2013	11/03/13 STATEMENT OF CAPITAL GBP 2382825.088 View Document
08/02/138 February 2013	13/01/13 NO MEMBER LIST View Document
08/02/138 February 2013	20/12/12 STATEMENT OF CAPITAL GBP 2363292.713 View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, DIRECTOR JASON DRUMMOND View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL COOK View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT View Document
31/01/1331 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 31/01/2013 View Document
31/01/1331 January 2013	DIRECTOR APPOINTED MR DAVID BREITH View Document
19/12/1219 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/10/1210 October 2012	01/10/12 STATEMENT OF CAPITAL GBP 1529158.667 View Document
20/09/1220 September 2012	12/09/12 STATEMENT OF CAPITAL GBP 2279872.716 View Document
26/07/1226 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
13/06/1213 June 2012	27/04/12 STATEMENT OF CAPITAL GBP 2271539.376 View Document
16/03/1216 March 2012	13/01/12 NO MEMBER LIST View Document
16/03/1216 March 2012	DIRECTOR APPOINTED MR PAUL MICHAEL COOK View Document
02/03/122 March 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN DRUMMOND View Document
26/01/1226 January 2012	09/01/12 STATEMENT OF CAPITAL GBP 2227789.380 View Document
03/08/113 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
10/02/1110 February 2011	25/01/11 STATEMENT OF CAPITAL GBP 2127789.38 View Document
10/02/1110 February 2011	19/01/11 STATEMENT OF CAPITAL GBP 2032789.42 View Document
10/02/1110 February 2011	13/01/11 BULK LIST View Document
19/08/1019 August 2010	10/08/10 STATEMENT OF CAPITAL GBP 1841678.26 View Document
06/08/106 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View Document
19/04/1019 April 2010	29/03/10 STATEMENT OF CAPITAL GBP 1705678.24 View Document
05/03/105 March 2010	13/01/10 BULK LIST View Document
20/02/1020 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/02/1018 February 2010	SAIL ADDRESS CREATED View Document
18/02/1018 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC View Document
12/11/0912 November 2009	26/10/09 STATEMENT OF CAPITAL GBP 421437.82 View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE View Document
15/10/0915 October 2009	ADOPT ARTICLES View Document
24/08/0924 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View Document
10/07/0910 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
18/02/0918 February 2009	RETURN MADE UP TO 13/01/09; BULK LIST AVAILABLE SEPARATELY View Document
09/02/099 February 2009	CONSOLIDATED 22/08/2008 View Document
09/02/099 February 2009	CONSO View Document
09/02/099 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/02/099 February 2009	ALTER MEMORANDUM 22/08/2008 View Document
23/01/0923 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON DRUMMOND / 23/06/2008 View Document
23/01/0923 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 23/06/2008 View Document
23/01/0923 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DRUMMOND / 23/06/2008 View Document
23/01/0923 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARTIN / 23/06/2008 View Document
23/01/0923 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 23/06/2008 View Document
28/08/0828 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View Document
20/08/0820 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/02/0813 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0829 January 2008	RETURN MADE UP TO 13/01/08; BULK LIST AVAILABLE SEPARATELY View Document
07/09/077 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View Document
02/04/072 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/072 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/072 April 2007	RETURN MADE UP TO 13/01/07; BULK LIST AVAILABLE SEPARATELY View Document
17/10/0617 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/09/0615 September 2006	DIRECTOR RESIGNED View Document
15/09/0615 September 2006	DIRECTOR RESIGNED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/09/065 September 2006	COMPANY NAME CHANGED AZMAN PLC CERTIFICATE ISSUED ON 05/09/06 View Document
14/06/0614 June 2006	FULL ACCOUNTS MADE UP TO 31/01/06 View Document
08/02/068 February 2006	RETURN MADE UP TO 13/01/06; BULK LIST AVAILABLE SEPARATELY View Document
31/01/0631 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
14/03/0514 March 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/03/058 March 2005	PROSPECTUS View Document
24/02/0524 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/02/058 February 2005	COMPANY NAME CHANGED POUNTNEY PLC CERTIFICATE ISSUED ON 08/02/05 View Document
01/02/051 February 2005	SHA SU DIV £1 TO 0.001 24/01/05 View Document
01/02/051 February 2005	£ NC 1000/5000000 24/0 View Document
01/02/051 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
01/02/051 February 2005	NC INC ALREADY ADJUSTED 24/01/05 View Document
01/02/051 February 2005	S-DIV 24/01/05 View Document
27/01/0527 January 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/01/0527 January 2005	AUDITORS' REPORT View Document
27/01/0527 January 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/01/0527 January 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
27/01/0527 January 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
27/01/0527 January 2005	AUDITORS' STATEMENT View Document
27/01/0527 January 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
27/01/0527 January 2005	REREG PRI-PLC 24/01/05 View Document
27/01/0527 January 2005	BALANCE SHEET View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	DIRECTOR RESIGNED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	SECRETARY RESIGNED View Document
17/01/0517 January 2005	NEW SECRETARY APPOINTED View Document
13/01/0513 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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