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LIMITED SPACE HOLDINGS LIMITED

Company number 09800019

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 238.51
16 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2023
  • GBP 223.97
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 223.97
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.
21 Jul 2023 PSC07 Cessation of Vauban Nominees Limited as a person with significant control on 13 June 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interests 02/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
27 Jun 2023 MR04 Satisfaction of charge 098000190001 in full
27 Jun 2023 MR04 Satisfaction of charge 098000190002 in full
27 Jun 2023 MR04 Satisfaction of charge 098000190003 in full
27 Jun 2023 MR04 Satisfaction of charge 098000190004 in full
27 Jun 2023 MR04 Satisfaction of charge 098000190005 in full
26 Jun 2023 PSC02 Notification of Vauban Nominees Limited as a person with significant control on 13 June 2023
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 195.18
27 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
17 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 October 2020
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 17/08/22
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018