SPACEBANDS LTD filing history - Find and update company information

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SPACEBANDS LTD

Company number 12681754

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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)
01 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2.557485	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2.557485 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Manan Sagar as a director on 1 March 2024	View PDF Termination of appointment of Manan Sagar as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Rakesh Patel as a director on 1 March 2024	View PDF Termination of appointment of Rakesh Patel as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Gregory Moran as a director on 6 December 2022	View PDF Appointment of Gregory Moran as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	PSC04	Change of details for Mr Harry Kimberley-Bowen as a person with significant control on 1 February 2024	View PDF Change of details for Mr Harry Kimberley-Bowen as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Rhys Thomas David as a director on 25 January 2024	View PDF Appointment of Mr Rhys Thomas David as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 2.482485	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 2.482485 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 2.417485	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 2.417485 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2022	AD01	Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF England to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 24 October 2022	View PDF Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF England to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 24 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Stewart David Noakes as a director on 10 June 2022	View PDF Appointment of Mr Stewart David Noakes as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Manan Sagar as a director on 10 June 2022	View PDF Appointment of Mr Manan Sagar as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Rakesh Patel as a director on 10 June 2022	View PDF Appointment of Mr Rakesh Patel as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Andrew David Gent as a director on 10 June 2022	View PDF Appointment of Mr Andrew David Gent as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 2.1368	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 2.1368 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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