SMARTSPACE SOFTWARE LIMITED
Company number 05332126 · Monitor this company
260 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Mr Scott Meyer as a director on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Jeffrey Scott Gordon as a director on 2025-11-14 · 1 page | View document |
| 11 Nov 2025 | PARENT_ACC · 39 pages | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 16 Apr 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 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 4 Feb 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 23 Jan 2025 | Appointment of Kami Doyle Ragsdale as a director on 2024-12-31 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Daniel Lee Harding as a director on 2024-12-31 · 1 page | View document |
| 6 Aug 2024 | Group of companies' accounts made up to 2024-01-31 · 67 pages | View document |
| 12 Jul 2024 | Registration of charge 053321260007, created on 2024-07-11 · 39 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 9 May 2024 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 9 May 2024 | Resolutions · 2 pages | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 9 May 2024 | Re-registration of Memorandum and Articles · 15 pages | View document |
| 8 May 2024 | Notification of Welcome Uk Bidco Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Withdrawal of a person with significant control statement on 2024-05-08 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Kristian Stuart Shaw as a secretary on 2024-05-02 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Francis Beechinor-Collins as a director on 2024-05-02 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Daniel Lee Harding as a director on 2024-05-02 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Philip Basil Wood as a director on 2024-05-02 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Jeffrey Scott Gordon as a director on 2024-05-02 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Guy Christopher Van Zwanenberg as a director on 2024-05-02 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Kristian Stuart Shaw as a director on 2024-05-02 · 1 page | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Memorandum and Articles of Association · 69 pages | View document |
| 27 Apr 2024 | Resolutions · 3 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 9 Feb 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 · 1 page | View document |
| 8 Sep 2023 | Group of companies' accounts made up to 2023-01-31 · 79 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions · 3 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 15 Jul 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 · 1 page | View document |
| 15 Jul 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 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Resolutions · 3 pages | View document |
| 23 Jul 2021 | Group of companies' accounts made up to 2021-01-31 · 80 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 3 pages | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM BUILDING 250 THE VILLAGE, BUTTERFIELD LUTON LU2 8DL ENGLAND | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053321260006 | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053321260006 | View document |
| 14 Jan 2020 | SAIL ADDRESS CHANGED FROM: ROOM 104 GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 13 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 2825582.3 | View document |
| 26 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 15 Apr 2019 | 16/10/18 STATEMENT OF CAPITAL GBP 2215741.3 | View document |
| 14 Apr 2019 | REGISTERED OFFICE CHANGED ON 14/04/2019 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND | View document |
| 1 Mar 2019 | SECRETARY APPOINTED MR KRISTIAN STUART SHAW | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR BRUCE ANTHONY MORRISON | View document |
| 8 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2018 | COMPANY NAME CHANGED REDSTONECONNECT PLC CERTIFICATE ISSUED ON 30/07/18 | View document |
| 30 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAUND | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND | View document |
| 18 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BEECHINOR-COLLINS / 29/09/2017 | View document |
| 9 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 19 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 2078479.5 | View document |
| 29 Jun 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Jun 2017 | REDUCTION OF ISSUED CAPITAL | View document |
| 18 Jun 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 4120633.99 | View document |
| 18 Jun 2017 | CONSOLIDATION 05/06/17 | View document |
| 18 Jun 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 4120633.975 | View document |
| 14 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2017 | ALTER ARTICLES 05/06/2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, NO UPDATES | View document |
| 26 Jan 2017 | SAIL ADDRESS CHANGED FROM: SUITE E, FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM | View document |
| 6 Dec 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 3687300.65 | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053321260006 | View document |
| 14 Nov 2016 | SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053321260004 | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053321260005 | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053321260005 | View document |
| 29 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053321260004 | View document |
| 27 Jun 2016 | COMPANY NAME CHANGED COMS PLC CERTIFICATE ISSUED ON 27/06/16 | View document |
| 27 Jun 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Apr 2016 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT | View document |
| 13 Apr 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 3675324.16 | View document |
| 12 Apr 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 3436687.285 | View document |
| 5 Feb 2016 | 13/01/16 NO MEMBER LIST | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, BEACON HOUSE STOKENCHURCH BUSINESS PARK, IBSTONE ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3FE | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 18 Sep 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 17 Jul 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 3431687.285 | View document |
| 3 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY FRENCH | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND | View document |
| 18 Jun 2015 | SECRETARY APPOINTED MRS DIANA DYER BARTLETT | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY FRENCH | View document |
| 27 Apr 2015 | TERMINATE DIR APPOINTMENT | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR GUY CHRISTOPHER VAN ZWANENBERG | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | View document |
| 2 Feb 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 3015408.639 | View document |
| 20 Jan 2015 | 13/01/15 NO MEMBER LIST | View document |
| 20 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053321260005 | View document |
| 18 Nov 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 2012887.687 | View document |
| 14 Nov 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 2015268.639 | View document |
| 13 Nov 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 2011887.687 | View document |
| 28 Oct 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 2009237.687 | View document |
| 22 Oct 2014 | 12/10/14 STATEMENT OF CAPITAL GBP 2011599.780940 | View document |
| 13 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 2008737.687 | View document |
| 4 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 2008737.687 | View document |
| 5 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 31 Jul 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 2003837.687 | View document |
| 28 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROSS | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR FRANK BEECHINOR-COLLINS | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MR BARRY ALAN FRENCH | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BREITH / 10/07/2014 | View document |
| 27 Jun 2014 | ADOPT ARTICLES 25/11/2011 | View document |
| 19 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 2003837.687 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HERRING | View document |
| 14 Feb 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 3002277.687 | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHEELDON | View document |
| 30 Jan 2014 | 13/01/14 NO MEMBER LIST | View document |
| 15 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1863944.354 | View document |
| 23 Dec 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 1839389.704 | View document |
| 23 Dec 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 1831961.069 | View document |
| 4 Dec 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 1835500.819 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053321260004 | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR GRAHAM PETER ANDREW HERRING | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MRS SUSAN ALEXANDER | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT | View document |
| 10 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1662028.269 | View document |
| 13 Sep 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 1650028.269 | View document |
| 2 Sep 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 602361237.486 | View document |
| 28 Aug 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 1596388.388 | View document |
| 22 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED STEPHEN SQUIRE FOSTER | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSON | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED GAVIN WHEELDON | View document |
| 25 Jun 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1580795.058 | View document |
| 17 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 5 Jun 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 2508350.614 | View document |
| 23 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2427269.533 | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR IAIN GLADSTONE ROSS | View document |
| 18 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 2382825.088 | View document |
| 8 Feb 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 2363292.713 | View document |
| 8 Feb 2013 | 13/01/13 NO MEMBER LIST | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR DAVID BREITH | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 31/01/2013 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON DRUMMOND | View document |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 1529158.667 | View document |
| 20 Sep 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 2279872.716 | View document |
| 26 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 · 65 pages | View document |
| 13 Jun 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 2271539.376 | View document |
| 16 Mar 2012 | 13/01/12 NO MEMBER LIST | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL COOK | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DRUMMOND | View document |
| 26 Jan 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 2227789.380 | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | View document |
| 10 Feb 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 2032789.42 | View document |
| 10 Feb 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 2127789.38 | View document |
| 10 Feb 2011 | 13/01/11 BULK LIST | View document |
| 19 Aug 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 1841678.26 | View document |
| 6 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | View document |
| 19 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 1705678.24 | View document |
| 5 Mar 2010 | 13/01/10 BULK LIST | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 421437.82 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN | View document |
| 15 Oct 2009 | ADOPT ARTICLES | View document |
| 24 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 13/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Feb 2009 | CONSO | View document |
| 9 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2009 | ALTER MEMORANDUM 22/08/2008 | View document |
| 9 Feb 2009 | CONSOLIDATED 22/08/2008 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 23/06/2008 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLE / 23/06/2008 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DRUMMOND / 23/06/2008 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DRUMMOND / 23/06/2008 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARTIN / 23/06/2008 | View document |
| 28 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | View document |
| 20 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2008 | RETURN MADE UP TO 13/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 13/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2006 | COMPANY NAME CHANGED AZMAN PLC CERTIFICATE ISSUED ON 05/09/06 | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 13/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2005 | PROSPECTUS | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED POUNTNEY PLC CERTIFICATE ISSUED ON 08/02/05 | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NC INC ALREADY ADJUSTED 24/01/05 | View document |
| 1 Feb 2005 | SHA SU DIV £1 TO 0.001 24/01/05 | View document |
| 1 Feb 2005 | S-DIV 24/01/05 | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | £ NC 1000/5000000 24/0 | View document |
| 27 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jan 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jan 2005 | AUDITORS' REPORT | View document |
| 27 Jan 2005 | AUDITORS' STATEMENT | View document |
| 27 Jan 2005 | BALANCE SHEET | View document |
| 27 Jan 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jan 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | REREG PRI-PLC 24/01/05 | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |