SPATIALEST LTD

NI032650
RIVERSIDE HOUSE 28 PORTSTEWART ROAD COLERAINE NORTHERN IRELAND BT52 1RN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Aug 2023 mortgage Registration of a charge 21 Buy now
14 Aug 2023 officers Appointment of secretary (Mr Matthew Jay Iodice) 2 Buy now
14 Aug 2023 officers Appointment of director (Mr Matthew Jay Iodice) 2 Buy now
14 Aug 2023 mortgage Registration of a charge 27 Buy now
14 Aug 2023 mortgage Registration of a charge 9 Buy now
10 Aug 2023 officers Termination of appointment of director (Ashley David Moore) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Christopher Kevin Jones) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Adrian Joseph Moore) 1 Buy now
10 Aug 2023 officers Termination of appointment of secretary (Ashley David Moore) 1 Buy now
10 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 resolution Resolution 4 Buy now
08 Aug 2023 incorporation Memorandum Articles 25 Buy now
08 Aug 2023 resolution Resolution 4 Buy now
08 Aug 2023 resolution Resolution 4 Buy now
07 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 accounts Annual Accounts 12 Buy now
28 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
28 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2022 accounts Annual Accounts 12 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2022 capital Notice of cancellation of shares 6 Buy now
13 Apr 2022 capital Return of purchase of own shares 3 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
04 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Mar 2022 insolvency Solvency Statement dated 28/02/22 2 Buy now
04 Mar 2022 resolution Resolution 8 Buy now
01 Mar 2022 officers Termination of appointment of director (Daniel Moore) 1 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 capital Return of purchase of own shares 3 Buy now
12 Mar 2020 capital Notice of cancellation of shares 6 Buy now
11 Mar 2020 resolution Resolution 3 Buy now
19 Feb 2020 resolution Resolution 13 Buy now
20 Aug 2019 accounts Annual Accounts 13 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 officers Termination of appointment of director (David Albert Eastwood) 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
14 Aug 2017 capital Notice of cancellation of shares 6 Buy now
14 Aug 2017 capital Return of purchase of own shares 3 Buy now
14 Aug 2017 capital Return of purchase of own shares 3 Buy now
14 Aug 2017 capital Return of purchase of own shares 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 resolution Resolution 1 Buy now
21 Jun 2017 capital Capital Directors Statement Auditors Report 3 Buy now
26 Sep 2016 accounts Annual Accounts 3 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 accounts Annual Accounts 4 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
26 Sep 2014 accounts Annual Accounts 4 Buy now
09 Sep 2014 annual-return Annual Return 9 Buy now
30 Jun 2014 resolution Resolution 27 Buy now
30 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jan 2014 capital Return of Allotment of shares 4 Buy now
15 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
13 Aug 2013 annual-return Annual Return 9 Buy now
05 Sep 2012 accounts Annual Accounts 5 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
31 Aug 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 officers Change of particulars for director (Daniel Moore) 2 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
14 Oct 2010 officers Change of particulars for director (Daniel Moore) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Professor David Albert Eastwood) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Ashley David Moore) 2 Buy now
10 Oct 2010 officers Change of particulars for director (Doctor Adrian Joseph Moore) 2 Buy now
08 Oct 2010 capital Return of Allotment of shares 4 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 resolution Resolution 5 Buy now
04 Feb 2010 resolution Resolution 25 Buy now
03 Feb 2010 capital Return of Allotment of shares 12 Buy now
03 Feb 2010 officers Termination of appointment of director (Timothy Brundle) 2 Buy now