1SPATIAL LIMITED
Company number 05429800 · Monitor this company
302 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Claire Milverton as a director on 2026-06-22 · 1 page | View document |
| 26 May 2026 | Resolutions · 3 pages | View document |
| 26 May 2026 | Memorandum and Articles of Association · 70 pages | View document |
| 19 May 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 19 May 2026 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Re-registration of Memorandum and Articles · 27 pages | View document |
| 19 May 2026 | Re-registration from a public company to a private limited company | View document |
| 7 May 2026 | Court order · 8 pages | View document |
| 6 May 2026 | Notification of Vertigis Ltd as a person with significant control on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Withdrawal of a person with significant control statement on 2026-05-05 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Andrew Berry as a director on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Appointment of Jens Schmidt as a secretary on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Susan Margaret Wallace as a secretary on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Termination of appointment of Andrew Henry Roberts as a director on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Termination of appointment of Peter John Massey as a director on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mr Richard Paul Smith as a director on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 29 Apr 2026 | Termination of appointment of Francis David Small as a director on 2026-04-29 · 1 page | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 4 pages | View document |
| 30 Mar 2026 | Resolutions · 3 pages | View document |
| 16 Mar 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-03-04 · 4 pages | View document |
| 2 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 3 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-30 · 3 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-08-14 · 3 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 3 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Andrew Henry Roberts on 2023-01-01 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Andrew Henry Roberts on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Peter John Massey on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Ms Claire Milverton on 2025-08-11 · 2 pages | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 3 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 3 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 3 pages | View document |
| 12 Jun 2025 | Group of companies' accounts made up to 2025-01-31 · 122 pages | View document |
| 29 May 2025 | Appointment of Susan Margaret Wallace as a secretary on 2025-05-20 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Ben Harber as a secretary on 2025-05-20 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 3 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 3 pages | View document |
| 23 Dec 2024 | Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ England to Unit F7 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge Cambridgeshire CB25 9PB on 2024-12-23 · 1 page | View document |
| 26 Nov 2024 | Resolutions · 3 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Susan Margaret Wallace as a secretary on 2024-06-27 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Ben Harber as a secretary on 2024-06-27 · 2 pages | View document |
| 24 Jun 2024 | Group of companies' accounts made up to 2024-01-31 · 128 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 18 Dec 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 23 Nov 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 3 pages | View document |
| 24 Jul 2023 | Group of companies' accounts made up to 2023-01-31 · 126 pages | View document |
| 5 Jul 2023 | Sale or transfer of treasury shares. Treasury capital · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 4 Apr 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 17 Jan 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 17 Jan 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Andrew Mark Fabian as a director on 2022-12-19 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr Stuart William Ritchie as a director on 2022-12-19 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Peter John Massey on 2021-09-24 · 2 pages | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions · 3 pages | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions | View document |
| 24 Jun 2021 | Group of companies' accounts made up to 2021-01-31 · 113 pages | View document |
| 14 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR ANDREW MARK FABIAN | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE PAYNE | View document |
| 21 Apr 2020 | 20/04/20 Statement of Capital gbp 20148574.62 · 4 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASSEY / 13/08/2019 | View document |
| 13 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054298000005 | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054298000006 | View document |
| 4 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 17 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 20148574.62 | View document |
| 17 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 19958306.02 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 10/10/2017 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE PAYNE / 10/10/2017 | View document |
| 13 Sep 2018 | CONSOLIDATION 21/08/18 | View document |
| 31 Aug 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 18971184.02 | View document |
| 30 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED PETER JOHN MASSEY | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 17 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 054298000006 | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE PAYNE / 09/10/2017 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 09/10/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 18/09/2017 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED FRANCIS DAVID SMALL | View document |
| 18 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM | View document |
| 1 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MILVERTON | View document |
| 21 Jun 2017 | SECRETARY APPOINTED MS SUSAN MARGARET WALLACE | View document |
| 26 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 8 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 16704516.56 | View document |
| 8 May 2017 | 29/06/16 STATEMENT OF CAPITAL GBP 16449350.7 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MS NICOLE PAYNE | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR ANDREW HENRY ROBERTS | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | View document |
| 27 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 20 May 2016 | 20/04/16 NO MEMBER LIST | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 07/10/2015 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 07/10/2015 | View document |
| 18 May 2016 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS PLC THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQUARE SECRETARIES LIMITED | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054298000006 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD | View document |
| 7 Oct 2015 | SECRETARY APPOINTED CLAIRE MILVERTON | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN | View document |
| 2 Sep 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 15572148.66 | View document |
| 2 Sep 2015 | 07/05/13 STATEMENT OF CAPITAL GBP 15572148.66 | View document |
| 2 Sep 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 16222988.2 | View document |
| 25 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 22 Apr 2015 | 20/04/15 NO MEMBER LIST | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | View document |
| 17 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 10 Sep 2013 | ADOPT ARTICLES 13/08/2013 | View document |
| 31 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR DAVID RICHARDS | View document |
| 8 Jul 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 15572148.66 | View document |
| 25 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054298000005 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES | View document |
| 24 Apr 2013 | 20/04/13 NO MEMBER LIST | View document |
| 13 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE | View document |
| 26 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O LONDON REGISTRARS PLC 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP | View document |
| 26 Apr 2012 | 20/04/12 NO MEMBER LIST | View document |
| 26 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 Apr 2012 | COMPANY NAME CHANGED AVISEN PLC CERTIFICATE ISSUED ON 20/04/12 | View document |
| 20 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | View document |
| 22 Feb 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 11334993.78 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN RONALD BERRY | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED DR MICHAEL STEPHEN SANDERSON | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN SNAPE | View document |
| 21 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | View document |
| 4 May 2011 | 20/04/11 BULK LIST | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GEORGE HILL / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD BATTLES / 01/03/2011 | View document |
| 9 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jan 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | View document |
| 15 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 71534.40 | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED MR MARK BERNARD BATTLES | View document |
| 6 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED JONATHAN CHARLES GEORGE HILL | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL BRUCE FRANK | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PEACOCK | View document |
| 9 Jun 2010 | 03/05/10 STATEMENT OF CAPITAL GBP 11263459.50 | View document |
| 19 May 2010 | 20/04/10 BULK LIST | View document |
| 17 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 11230672.65 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR ANTHONY WEAVER | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE ARROWSMITH | View document |
| 4 May 2010 | DIRECTOR APPOINTED ANDREW IAN SMITH | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 16 DEVONSHIRE STREET, LONDON, W1G 7AF | View document |
| 12 Apr 2010 | NC INC ALREADY ADJUSTED 06/04/2010 | View document |
| 15 Dec 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 15 Dec 2009 | SHARE AGREEMENT OTC | View document |
| 15 Dec 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 6926063.80 | View document |
| 15 Dec 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 15 Dec 2009 | 27/08/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 15 Dec 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 6773555.60 | View document |
| 15 Dec 2009 | 20/08/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 15 Dec 2009 | 21/08/09 STATEMENT OF CAPITAL GBP 2312064692 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | View document |
| 13 Nov 2009 | 25/02/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 13 Nov 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2009 | 20/04/09 BULK LIST | View document |
| 13 Nov 2009 | 10/07/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 13 Nov 2009 | 05/03/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 13 Nov 2009 | 15/05/09 STATEMENT OF CAPITAL GBP 2311409120 | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HANKE / 21/10/2009 | View document |
| 22 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DONALD PEACOCK / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS YEOMAN / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENT CLAYDON / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TURNER / 21/10/2009 | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 21/07/2009 | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 27 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jul 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN NEALE | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN NEALE | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED KEITH JONES | View document |
| 25 Feb 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 | View document |
| 24 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2009 | NC INC ALREADY ADJUSTED 30/01/09 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ANDREW TURNER | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED LOUIS PEACOCK | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MARCUS HANKE | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 31 VERNON STREET, LONDON, W14 0RN | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | View document |
| 17 Feb 2009 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2009 | COMPANY NAME CHANGED Z GROUP PLC CERTIFICATE ISSUED ON 30/01/09 | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 23 Sep 2008 | REC A& ADOPT ACCS, AUD & DIR APPOINTED 29/08/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 20/04/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MARCUS YEOMAN | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED ANDREW IAN SMITH | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TRUE | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JACK BEKHOR | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 29 May 2007 | RETURN MADE UP TO 20/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 31 VERNON STREET, LONDON, W14 0RJ | View document |
| 18 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | RETURN MADE UP TO 20/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SHARES AGREEMENT OTC | View document |
| 9 Dec 2005 | SUB DIVIDE SHARES 15/06/05 | View document |
| 9 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2005 | £ NC 50000/5000000 15/0 | View document |
| 9 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | NC INC ALREADY ADJUSTED 15/06/05 | View document |
| 30 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2005 | S-DIV 15/06/05 | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | PROSPECTUS | View document |
| 20 Jun 2005 | COMPANY NAME CHANGED Z GROUP INVESTMENTS PLC CERTIFICATE ISSUED ON 20/06/05 | View document |
| 16 Jun 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 16 Jun 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |