SPACE FORGE LIMITED
Company number 11646188 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 4 pages | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-05-06 · 4 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-12 with updates · 11 pages | View document |
| 9 Dec 2025 | Termination of appointment of Rodger Whiteley Sykes as a director on 2025-09-11 · 1 page | View document |
| 9 Dec 2025 | Appointment of Scott Darren White as a director on 2025-09-11 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Miss Trisha Saxena on 2025-09-06 · 2 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Jun 2025 | Termination of appointment of Christopher James O'connor as a director on 2025-05-21 · 1 page | View document |
| 24 Jun 2025 | Appointment of Miss Trisha Saxena as a director on 2025-06-23 · 2 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 11 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 4 pages | View document |
| 11 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Oct 2024 | Cessation of Joshua Western as a person with significant control on 2024-07-11 · 1 page | View document |
| 11 Oct 2024 | Cessation of Andrew Bacon as a person with significant control on 2024-07-11 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Aug 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 4 pages | View document |
| 23 Jul 2024 | Appointment of Mr Christopher James O'connor as a director on 2024-07-11 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Sanjeev Gordhan as a director on 2024-07-11 · 2 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 4 pages | View document |
| 19 Jul 2024 | Resolutions · 2 pages | View document |
| 19 Jul 2024 | Memorandum and Articles of Association · 72 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 8 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Change of details for Mr Joshua Western as a person with significant control on 2022-12-01 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 10 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Joshua Western on 2022-12-01 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Mr Andrew Bacon as a person with significant control on 2022-06-30 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Andrew Bacon on 2022-06-30 · 2 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-24 · 4 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-12 with updates · 7 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-06 · 3 pages | View document |
| 19 Jan 2022 | Appointment of Mr Tarek Waked as a director on 2021-12-17 · 2 pages | View document |
| 18 Jan 2022 | Resolutions · 11 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 65 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 61 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Resolutions · 1 page | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 9 Jul 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116461880002 | View document |
| 22 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116461880001 | View document |
| 10 Jul 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 10 Jul 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 135.432 | View document |
| 25 Jun 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 117.12 | View document |
| 25 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2020 | ADOPT ARTICLES 03/04/2020 | View document |
| 25 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 40 TARRAGON PLACE BRADLEY STOKE BRISTOL BS32 8TP UNITED KINGDOM | View document |
| 22 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 108.19 | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR BENEDICT ANDRE HENRI OLIVIER | View document |
| 1 Apr 2020 | SUB-DIVISION 12/03/20 | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT ANDRE HENRI OLIVIER / 01/04/2020 | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED DR RODGER WHITELEY SYKES | View document |
| 23 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PORTIA BOWMAN | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 7.11 DECO BUILDING PAINTWORKS ARNOS VALE BRISTOL BS4 3EA UNITED KINGDOM | View document |
| 16 Nov 2018 | CESSATION OF PORTIA BOWMAN AS A PSC | View document |
| 16 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |