SPACE FORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Christopher James O'connor as a director on 2025-05-21 |
| 24/06/2524 June 2025 New | Appointment of Miss Trisha Saxena as a director on 2025-06-23 |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 11/10/2411 October 2024 | Notification of a person with significant control statement |
| 11/10/2411 October 2024 | Cessation of Joshua Western as a person with significant control on 2024-07-11 |
| 11/10/2411 October 2024 | Cessation of Andrew Bacon as a person with significant control on 2024-07-11 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 23/07/2423 July 2024 | Appointment of Mr Christopher James O'connor as a director on 2024-07-11 |
| 23/07/2423 July 2024 | Appointment of Mr Sanjeev Gordhan as a director on 2024-07-11 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Change of details for Mr Andrew Bacon as a person with significant control on 2022-06-30 |
| 15/12/2215 December 2022 | Change of details for Mr Joshua Western as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Director's details changed for Mr Joshua Western on 2022-12-01 |
| 15/12/2215 December 2022 | Director's details changed for Mr Andrew Bacon on 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 22/02/2222 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-24 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-12 with updates |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-11-06 |
| 19/01/2219 January 2022 | Appointment of Mr Tarek Waked as a director on 2021-12-17 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 09/07/219 July 2021 | Registered office address changed from Csa Catapult Innovation Centre Imperial Park Celtic Way Newport NP10 8BE Wales to Unit 10 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116461880001 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116461880002 |
| 10/07/2010 July 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 135.432 |
| 10/07/2010 July 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 25/06/2025 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/2025 June 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | ADOPT ARTICLES 03/04/2020 |
| 25/06/2025 June 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 117.12 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 40 TARRAGON PLACE BRADLEY STOKE BRISTOL BS32 8TP UNITED KINGDOM |
| 22/04/2022 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR BENEDICT ANDRE HENRI OLIVIER |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT ANDRE HENRI OLIVIER / 01/04/2020 |
| 01/04/201 April 2020 | SUB-DIVISION 12/03/20 |
| 01/04/201 April 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 108.19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED DR RODGER WHITELEY SYKES |
| 23/03/2023 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PORTIA BOWMAN |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 7.11 DECO BUILDING PAINTWORKS ARNOS VALE BRISTOL BS4 3EA UNITED KINGDOM |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 16/11/1816 November 2018 | CESSATION OF PORTIA BOWMAN AS A PSC |
| 16/11/1816 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1829 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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