ALL.SPACE NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Appointment of Mr James Mcconville as a director on 2024-10-22 |
| 31/10/2431 October 2024 | Termination of appointment of Michael Lohnert as a director on 2024-10-22 |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/09/2420 September 2024 | Resolutions |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | Statement of capital on 2024-09-20 |
| 03/09/243 September 2024 | Appointment of Mr Paul Mccarter as a director on 2024-08-22 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2023-08-02 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 27/08/2427 August 2024 | Registration of charge 087065030006, created on 2024-08-22 |
| 01/08/241 August 2024 | Appointment of Mr John Edward James as a director on 2024-07-30 |
| 16/04/2416 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 13/11/2313 November 2023 | Termination of appointment of Robert Dooner as a director on 2023-11-08 |
| 26/10/2326 October 2023 | Appointment of Mr Christopher Plummer Emerson as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 07/07/237 July 2023 | Termination of appointment of James Ashley Bruegger as a director on 2023-07-06 |
| 07/07/237 July 2023 | Appointment of Mr Michael Lohnert as a director on 2023-07-05 |
| 07/07/237 July 2023 | Termination of appointment of John William Dick as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Patrick Charles Kingdon Mccall as a director on 2023-07-05 |
| 23/05/2323 May 2023 | Appointment of Mr Nigel Adrian Dawson Fox as a secretary on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Indira Hann as a secretary on 2023-05-22 |
| 30/01/2330 January 2023 | Registered office address changed from 40Rty Caversham Road Reading Berkshire RG1 7EB England to Unit 1, Now Building Thames Valley Park Drive Reading RG6 1RB on 2023-01-30 |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Registration of charge 087065030005, created on 2022-10-24 |
| 01/11/221 November 2022 | Registration of charge 087065030004, created on 2022-10-24 |
| 01/11/221 November 2022 | Registration of charge 087065030003, created on 2022-10-24 |
| 25/11/2125 November 2021 | Director's details changed for Mr John Finney on 2021-11-25 |
| 02/11/212 November 2021 | Notification of a person with significant control statement |
| 19/10/2119 October 2021 | Cessation of John Finney as a person with significant control on 2021-09-24 |
| 19/10/2119 October 2021 | Cessation of Graham Aubrey Collett as a person with significant control on 2021-09-24 |
| 12/10/2112 October 2021 | Change of share class name or designation |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Particulars of variation of rights attached to shares |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 28/09/2128 September 2021 | Appointment of Mr James Ashley Bruegger as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 40Rty Caversham Road Reading Berkshire RG1 7EB on 2021-09-28 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 19/08/2019 August 2020 | 17/08/20 STATEMENT OF CAPITAL GBP 66.70001 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | ADOPT ARTICLES 06/05/2020 |
| 27/07/2027 July 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FINNEY |
| 18/06/2018 June 2020 | CESSATION OF THE BOEING COMPANY AS A PSC |
| 31/01/2031 January 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 66.64567 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 25/07/1925 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 66.58315 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | ADOPT ARTICLES 11/01/2019 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BOEING COMPANY |
| 15/01/1915 January 2019 | CESSATION OF JOHN FINNEY AS A PSC |
| 15/01/1915 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 63.40016 |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 05/09/185 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 30/08/1830 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 29.339 |
| 10/05/1810 May 2018 | SUB-DIVISION 18/04/18 |
| 03/05/183 May 2018 | ADOPT ARTICLES 18/04/2018 |
| 02/05/182 May 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 27.872 24/01/18 TREASURY CAPITAL GBP 0 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM DICK |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES 04/01/18 TREASURY CAPITAL GBP 0.862 |
| 01/02/181 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 04/12/17 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 28.734 |
| 20/12/1720 December 2017 | REDUCE SHARE PREM A/C 04/12/2017 |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YANG HAO |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM AUBREY COLLETT |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 28.734 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED PROF YANG HAO |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANNAFORD |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ROBERT DOONER |
| 09/09/159 September 2015 | CONSOLIDATION 15/07/15 |
| 07/09/157 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1517 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 611724 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JOHN FINNEY |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR CHARLES HANNAFORD |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA FINNEY |
| 02/03/152 March 2015 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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