NETWORK SPACE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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NETWORK SPACE HOLDINGS LIMITED

Company number 08028388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 29 pages (29 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 28 November 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	MR01	Registration of charge 080283880002, created on 5 December 2014	View PDF Registration of charge 080283880002, created on 5 December 2014 - link opens in a new window - 26 pages (26 pages)
27 Nov 2014	TM01	Termination of appointment of James Alexander Thomas Dow as a director on 14 May 2014	View PDF Termination of appointment of James Alexander Thomas Dow as a director on 14 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 52,063	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 52,063 - link opens in a new window - 10 pages (10 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 34 pages (34 pages)
25 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Nov 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 52,063.00	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 52,063.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	CERTNM	Company name changed langtree properties group holdings LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-06	View PDF Company name changed langtree properties group holdings LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 69 pages (69 pages)

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