DIGITAL SPACE TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Termination of appointment of Neil Keith Muller as a director on 2025-04-09

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11/04/2511 April 2025 Appointment of Mr Stewart George Holness as a director on 2025-04-09

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19/02/2519 February 2025 Termination of appointment of Daryl Marc Paton as a director on 2025-02-12

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03/02/253 February 2025 Appointment of Mr Timothy James Emly as a director on 2025-01-20

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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23/10/2423 October 2024

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23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/10/2423 October 2024

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23/10/2423 October 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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07/10/237 October 2023 Full accounts made up to 2022-12-31

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23/11/2223 November 2022 Satisfaction of charge 074276480004 in full

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23/11/2223 November 2022 Satisfaction of charge 074276480003 in full

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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02/11/212 November 2021 Change of details for Steeple Bidco Limited as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Resolutions

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25/04/1925 April 2019 DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW

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14/11/1814 November 2018 DIRECTOR APPOINTED MR NEIL MULLER

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12/11/1812 November 2018 DIRECTOR APPOINTED MR BEN SAVAGE

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JOHN HOLT

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BEACON HILL PARK NEWARK NOTTINGHAMSHIRE NG24 2TN

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01/11/181 November 2018 TERMINATE DIR APPOINTMENT

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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31/10/1831 October 2018 DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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15/10/1815 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLODAGH MURPHY

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04/04/184 April 2018 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER

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13/11/1713 November 2017 CESSATION OF TIMOTHY PIERS RADFORD AS A PSC

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE BIDCO LIMITED

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS

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05/09/175 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE

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08/03/178 March 2017 ADOPT ARTICLES 08/02/2017

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02/03/172 March 2017 ADOPT ARTICLES 08/02/2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN VAUGHAN RADFORD

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17/02/1717 February 2017 DIRECTOR APPOINTED CLODAGH MURPHY

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARRETT

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17/02/1717 February 2017 DIRECTOR APPOINTED MR SIMON DAVID PAYNE

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17/02/1717 February 2017 DIRECTOR APPOINTED MR BENJAMIN MARNHAM

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074276480003

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074276480002

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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26/08/1626 August 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/163 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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18/06/1518 June 2015 18/05/15 STATEMENT OF CAPITAL GBP 1065865.10

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09/06/159 June 2015 ALTER ARTICLES 28/05/2015

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29/05/1529 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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27/11/1427 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARNHAM / 01/09/2014

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19/06/1419 June 2014 DIRECTOR APPOINTED MR BEN MARNHAM

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19/06/1419 June 2014 DIRECTOR APPOINTED MR BEN MARNHAM

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19/06/1419 June 2014 DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY

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19/06/1419 June 2014 DIRECTOR APPOINTED MR NICHOLAS JULIAN GARRETT

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02/06/142 June 2014 19/05/14 STATEMENT OF CAPITAL GBP 1063365

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02/06/142 June 2014 16/04/14 STATEMENT OF CAPITAL GBP 919033

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02/06/142 June 2014 09/05/14 STATEMENT OF CAPITAL GBP 920033

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29/05/1429 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD

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12/05/1412 May 2014 STATEMENT BY DIRECTORS

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD

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12/05/1412 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/05/1412 May 2014 SOLVENCY STATEMENT DATED 08/05/14

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12/05/1412 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 919033.40

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12/05/1412 May 2014 07/02/14 STATEMENT OF CAPITAL GBP 908533.30

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12/05/1412 May 2014 29/01/13 STATEMENT OF CAPITAL GBP 866533.30

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12/05/1412 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 919033.30

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24/04/1424 April 2014 DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER

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21/03/1421 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 918533

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28/01/1428 January 2014 07/11/13 STATEMENT OF CAPITAL GBP 906533

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES

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11/12/1311 December 2013 15/11/13 STATEMENT OF CAPITAL GBP 891533

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26/11/1326 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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15/07/1315 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/133 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 2 November 2012 with full list of shareholders

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08/06/128 June 2012 COMPANY BUSINESS 31/05/2012

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01/05/121 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 DIRECTOR APPOINTED MR PAUL HOWARD

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05/03/125 March 2012 08/02/12 STATEMENT OF CAPITAL GBP 787233.30

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08/12/118 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/1124 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 741900

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03/06/113 June 2011 APPROVE ACCOUNTS 26/05/2011

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19/05/1119 May 2011 10/12/10 STATEMENT OF CAPITAL GBP 729900.00

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11/05/1111 May 2011 DIRECTOR APPOINTED HUW TREFOR DAVIES

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10/05/1110 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/05/1110 May 2011 DIRECTOR APPOINTED CHRISTOPHER JOHN TOMBS

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07/04/117 April 2011 PREVSHO FROM 31/12/2011 TO 31/12/2010

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16/03/1116 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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13/12/1013 December 2010 ADOPT ARTICLES 09/12/2010

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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