SPATIALIZED LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-08-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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05/02/245 February 2024 Notification of Joanne Elizabeth Sturgeon as a person with significant control on 2023-10-13

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05/02/245 February 2024 Cessation of James Sturgeon as a person with significant control on 2023-10-13

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05/02/245 February 2024 Change of details for Mr Lee Jonathon Armstrong as a person with significant control on 2023-10-13

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10/11/2310 November 2023 Change of share class name or designation

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-02-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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20/02/2020 February 2020 31/08/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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25/01/1925 January 2019 31/08/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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07/02/187 February 2018 31/08/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/04/168 April 2016 RETURN OF PURCHASE OF OWN SHARES

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08/04/168 April 2016 19/11/15 STATEMENT OF CAPITAL GBP 66

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13/10/1513 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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09/01/129 January 2012 VARYING SHARE RIGHTS AND NAMES

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/01/124 January 2012 PREVSHO FROM 30/09/2011 TO 31/08/2011

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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29/08/1129 August 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011

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27/09/1027 September 2010 26/08/10 STATEMENT OF CAPITAL GBP 100

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27/09/1027 September 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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27/09/1027 September 2010 DIRECTOR APPOINTED LEE JONATHON ARMSTRONG

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING

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26/08/1026 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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