Spaceandpeople Plc

Company Name	Spaceandpeople Plc
Company Status	Active
Company Number	SC212277
Category	Public Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Nancy Jane Cullen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Secretary Name	Gregor Rankin Dunlay
Nationality	British
Status	Current
Appointed	01 November 2010(10 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr Gregor Rankin Dunlay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(10 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr Andrew James Keiller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr John Scott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr Michael Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Karen Ann Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Matthew John Bending
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 10 months (resigned 17 September 2020)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Rowanbank House Thornhill Back Yetts Stirling Stirlingshire FK8 3PU Scotland

Director Name	Jeremy John Arnold
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	The Butts Cherington Shipston On Stour Warwickshire CV36 5HZ

Director Name	Mr Craig Lyon Campbell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2008)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Garth House Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Director Name	Mr John Graham Emerson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	16 Saint Saviour's Road London SW2 5HD

Director Name	David Andrew Henderson Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 11 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(6 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 25 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Maurice Harold Helfgott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Martin Dunlop Kemp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Steven Ronald Curtis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(13 years, 8 months after company formation)
Appointment Duration	9 years (resigned 29 June 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Delta House West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Graham John Bird
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Delta House West Nile Street Glasgow G1 2NP Scotland

Secretary Name	Watlington Securities Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(9 years after company formation)
Appointment Duration	1 year (resigned 01 November 2010)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.spaceandpeople.com
Telephone	0845 2418215
Telephone region	Unknown

Location

Registered Address	3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£13,055,000
Net Worth	£490,000
Current Liabilities	£5,813,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

30 November 2018	Delivered on: 3 December 2018 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
7 July 2011	Delivered on: 9 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 2010	Delivered on: 9 June 2010 Satisfied on: 12 April 2013 Persons entitled: Maurice Helfgott Classification: Trust debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 July 2008	Delivered on: 25 July 2008 Satisfied on: 26 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 21 May 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 December 2000	Delivered on: 9 January 2001 Satisfied on: 8 May 2001 Persons entitled: Security Change Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Steven Ronald Curtis as a director on 29 June 2023 (1 page)
2 August 2023	Registered office address changed from 3rd Floor Delta House West Nile Street Glasgow G1 2NP Scotland to 3rd Floor, Delta House 50 West Nile Street Glasgow G1 2NP on 2 August 2023 (1 page)
12 July 2023	Secretary's details changed for Gregor Rankin Dunlay on 12 July 2023 (1 page)
28 June 2023	Group of companies' accounts made up to 31 December 2022 (65 pages)
19 December 2022	Appointment of Mr Michael Brown as a director on 1 November 2022 (2 pages)
19 December 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
19 December 2022	Appointment of Mr John Scott as a director on 1 September 2022 (2 pages)
21 June 2022	Memorandum and Articles of Association (48 pages)
16 June 2022	Group of companies' accounts made up to 31 December 2021 (62 pages)
15 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 195,195.7 (3 pages)
15 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidation 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2022	Consolidation of shares on 10 June 2022 (6 pages)
13 June 2022	Termination of appointment of Graham John Bird as a director on 7 June 2022 (1 page)
29 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
9 July 2021	Group of companies' accounts made up to 31 December 2020 (66 pages)
9 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
7 October 2020	Registered office address changed from 2nd Floor, 100 West Regent Street Glasgow G2 2QD to 3rd Floor Delta House West Nile Street Glasgow G1 2NP on 7 October 2020 (1 page)
20 September 2020	Termination of appointment of Matthew John Bending as a director on 17 September 2020 (1 page)
20 August 2020	Group of companies' accounts made up to 31 December 2019 (66 pages)
20 March 2020	Appointment of Mr Andrew James Keiller as a director on 18 March 2020 (2 pages)
20 March 2020	Appointment of Mr Graham John Bird as a director on 6 January 2020 (2 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (55 pages)
12 December 2018	Satisfaction of charge 5 in full (1 page)
3 December 2018	Registration of charge SC2122770006, created on 30 November 2018 (20 pages)
6 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Charles Graham Hammond as a director on 29 June 2018 (1 page)
4 May 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
3 November 2017	Termination of appointment of Richard Andrew Chadwick as a director on 25 April 2017 (1 page)
3 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
3 November 2017	Termination of appointment of Richard Andrew Chadwick as a director on 25 April 2017 (1 page)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (30 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (30 pages)
15 April 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
15 April 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 195,195.63 (34 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 195,195.63 (34 pages)
11 May 2015	Termination of appointment of Alfred Patrick Stirling as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Alfred Patrick Stirling as a director on 24 April 2015 (1 page)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (55 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (55 pages)
8 December 2014	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014 (33 pages)
8 December 2014	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014 (33 pages)
28 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 195,195.63 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014. (32 pages)
28 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 195,195.63 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014. (32 pages)
7 November 2014	Appointment of Mr Charles Graham Hammond as a director on 7 October 2014 (2 pages)
7 November 2014	Appointment of Mr Charles Graham Hammond as a director on 7 October 2014 (2 pages)
7 November 2014	Appointment of Mr Charles Graham Hammond as a director on 7 October 2014 (2 pages)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
29 September 2014	Termination of appointment of David Andrew Henderson Williams as a director on 11 September 2014 (1 page)
29 September 2014	Appointment of Mr William George Watt as a director on 11 September 2014 (2 pages)
29 September 2014	Appointment of Mr William George Watt as a director on 11 September 2014 (2 pages)
29 September 2014	Termination of appointment of David Andrew Henderson Williams as a director on 11 September 2014 (1 page)
1 August 2014	Appointment of Mr Steven Ronald Curtis as a director on 19 June 2014 (2 pages)
1 August 2014	Appointment of Mr Steven Ronald Curtis as a director on 19 June 2014 (2 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
8 May 2014	Termination of appointment of Maurice Helfgott as a director (1 page)
8 May 2014	Termination of appointment of Maurice Helfgott as a director (1 page)
18 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 195,195.63 (5 pages)
18 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 195,195.63 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 195,115.63 (6 pages)
7 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 195,115.63 (6 pages)
7 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 195,115.63 (6 pages)
5 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 195,095.63 (5 pages)
5 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 195,095.63 (5 pages)
5 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 195,095.63 (5 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders (38 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders (38 pages)
30 August 2013	Termination of appointment of Christopher Stainforth as a director (1 page)
30 August 2013	Termination of appointment of Christopher Stainforth as a director (1 page)
7 August 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 195,035.630 (7 pages)
7 August 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 195,035.630 (7 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2012 (55 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2012 (55 pages)
12 April 2013	Satisfaction of charge 4 in full (5 pages)
12 April 2013	Satisfaction of charge 4 in full (5 pages)
6 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 194,580.63 (5 pages)
6 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 194,580.63 (5 pages)
6 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 194,580.63 (5 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (42 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (42 pages)
8 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 194,540.63 (5 pages)
8 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 194,540.63 (5 pages)
5 November 2012	Director's details changed for Mr Matthew John Bending on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Richard Andrew Chadwick on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Matthew John Bending on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Ms Nancy Jane Cullen on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Ms Nancy Jane Cullen on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Ms Nancy Jane Cullen on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Richard Andrew Chadwick on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Richard Andrew Chadwick on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Matthew John Bending on 5 November 2012 (2 pages)
22 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 194,410.63 (5 pages)
22 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 194,410.63 (5 pages)
4 April 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
4 April 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (32 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (32 pages)
20 July 2011	Memorandum and Articles of Association (49 pages)
20 July 2011	Memorandum and Articles of Association (49 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
5 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
11 March 2011	Appointment of Mr Gregor Rankin Dunlay as a director (2 pages)
11 March 2011	Appointment of Mr Gregor Rankin Dunlay as a director (2 pages)
9 February 2011	Appointment of Mr Martin Dunlop Kemp as a director (2 pages)
9 February 2011	Appointment of Mr Martin Dunlop Kemp as a director (2 pages)
29 November 2010	Appointment of Mr Christopher Graham Stainforth as a director (2 pages)
29 November 2010	Appointment of Mr Christopher Graham Stainforth as a director (2 pages)
9 November 2010	Annual return made up to 25 October 2010 with bulk list of shareholders (88 pages)
9 November 2010	Annual return made up to 25 October 2010 with bulk list of shareholders (88 pages)
3 November 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (2 pages)
3 November 2010	Appointment of Gregor Rankin Dunlay as a secretary (3 pages)
3 November 2010	Appointment of Gregor Rankin Dunlay as a secretary (3 pages)
3 November 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (2 pages)
5 October 2010	Appointment of Maurice Harold Helfgott as a director (3 pages)
5 October 2010	Appointment of Maurice Harold Helfgott as a director (3 pages)
6 September 2010	Registered office address changed from 141 Saint James Road Glasgow Lanarkshire G4 0LT on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 141 Saint James Road Glasgow Lanarkshire G4 0LT on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 141 Saint James Road Glasgow Lanarkshire G4 0LT on 6 September 2010 (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 135,920.63 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 135,920.63 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 136,070.63 (6 pages)
22 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 136,070.63 (6 pages)
9 June 2010	Alterations to floating charge 4 (9 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 June 2010	Alterations to floating charge 4 (9 pages)
14 May 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
14 May 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
5 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
5 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 February 2010	Full accounts made up to 31 October 2009 (19 pages)
8 February 2010	Full accounts made up to 31 October 2009 (19 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (30 pages)
24 November 2009	Termination of appointment of Watlington Securities Limited as a secretary (2 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (30 pages)
24 November 2009	Termination of appointment of Watlington Securities Limited as a secretary (2 pages)
11 November 2009	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
11 November 2009	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
24 June 2009	Return made up to 25/10/08; bulk list available separately; amend (7 pages)
24 June 2009	Return made up to 25/10/08; bulk list available separately; amend (7 pages)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
5 June 2009	Amended full accounts made up to 31 October 2008 (21 pages)
5 June 2009	Amended full accounts made up to 31 October 2008 (21 pages)
4 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
4 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
6 May 2009	Full accounts made up to 31 October 2008 (21 pages)
6 May 2009	Full accounts made up to 31 October 2008 (21 pages)
29 December 2008	Return made up to 25/10/08; bulk list available separately (7 pages)
29 December 2008	Return made up to 25/10/08; bulk list available separately (7 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 July 2008	Appointment terminated director craig campbell (1 page)
4 July 2008	Appointment terminated director craig campbell (1 page)
2 July 2008	Ad 01/11/07\gbp si [email protected]=13157.91\gbp ic 113250/126407.91\ (2 pages)
2 July 2008	Ad 01/11/07\gbp si [email protected]=13157.91\gbp ic 113250/126407.91\ (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 March 2008	Full accounts made up to 31 October 2007 (22 pages)
17 March 2008	Full accounts made up to 31 October 2007 (22 pages)
29 January 2008	Ad 14/01/08--------- Â£ si [email protected]=430 Â£ ic 112820/113250 (2 pages)
29 January 2008	Ad 14/01/08--------- Â£ si [email protected]=430 Â£ ic 112820/113250 (2 pages)
11 January 2008	Return made up to 25/10/07; bulk list available separately (7 pages)
11 January 2008	Return made up to 25/10/07; bulk list available separately (7 pages)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
26 November 2007	Ad 21/11/07--------- Â£ si [email protected]=50 Â£ ic 112770/112820 (1 page)
26 November 2007	Ad 21/11/07--------- Â£ si [email protected]=50 Â£ ic 112770/112820 (1 page)
16 November 2007	Ad 13/11/07--------- Â£ si [email protected]=150 Â£ ic 112620/112770 (1 page)
16 November 2007	Ad 13/11/07--------- Â£ si [email protected]=150 Â£ ic 112620/112770 (1 page)
24 October 2007	Ad 02/10/07--------- Â£ si [email protected]=300 Â£ si [email protected]=150 Â£ ic 112170/112620 (2 pages)
24 October 2007	Ad 02/10/07--------- Â£ si [email protected]=300 Â£ si [email protected]=150 Â£ ic 112170/112620 (2 pages)
24 October 2007	Ad 02/10/07--------- Â£ si [email protected]=50 Â£ ic 112120/112170 (1 page)
24 October 2007	Ad 02/10/07--------- Â£ si [email protected]=50 Â£ ic 112120/112170 (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
8 June 2007	Auditor's resignation (1 page)
8 June 2007	Auditor's resignation (1 page)
14 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 April 2007	Full accounts made up to 31 October 2006 (23 pages)
5 April 2007	Full accounts made up to 31 October 2006 (23 pages)
16 March 2007	Ad 08/03/07--------- Â£ si [email protected]=120 Â£ ic 112000/112120 (2 pages)
16 March 2007	Ad 08/03/07--------- Â£ si [email protected]=120 Â£ ic 112000/112120 (2 pages)
2 November 2006	Return made up to 25/10/06; full list of members (16 pages)
2 November 2006	Return made up to 25/10/06; full list of members (16 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
28 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2006	Full accounts made up to 31 October 2005 (18 pages)
15 February 2006	Full accounts made up to 31 October 2005 (18 pages)
25 November 2005	Return made up to 25/10/05; full list of members (17 pages)
25 November 2005	Return made up to 25/10/05; full list of members (17 pages)
13 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
13 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
20 June 2005	Ad 31/12/04--------- Â£ si [email protected]=2000 Â£ ic 112000/114000 (2 pages)
20 June 2005	Ad 31/12/04--------- Â£ si [email protected]=2000 Â£ ic 112000/114000 (2 pages)
13 December 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 2004	Declaration on reregistration from private to PLC (1 page)
13 December 2004	Ad 29/10/04--------- Â£ si [email protected]=100800 Â£ ic 11200/112000 (9 pages)
13 December 2004	Re-registration of Memorandum and Articles (37 pages)
13 December 2004	Application for reregistration from private to PLC (1 page)
13 December 2004	Declaration on reregistration from private to PLC (1 page)
13 December 2004	Application for reregistration from private to PLC (1 page)
13 December 2004	Nc inc already adjusted 29/10/04 (1 page)
13 December 2004	Nc inc already adjusted 29/10/04 (1 page)
13 December 2004	Re-registration of Memorandum and Articles (37 pages)
13 December 2004	Auditor's report (1 page)
13 December 2004	Balance Sheet (1 page)
13 December 2004	Auditor's statement (2 pages)
13 December 2004	Auditor's report (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2004	Balance Sheet (1 page)
13 December 2004	Auditor's statement (2 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2004	Ad 29/10/04--------- Â£ si [email protected]=100800 Â£ ic 11200/112000 (9 pages)
13 December 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
29 October 2004	Cancellation of shr prem acct (2 pages)
29 October 2004	Certificate of reduction of share premium (1 page)
29 October 2004	Certificate of reduction of share premium (1 page)
29 October 2004	Cancellation of shr prem acct (2 pages)
28 October 2004	Return made up to 25/10/04; full list of members (14 pages)
28 October 2004	Return made up to 25/10/04; full list of members (14 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
17 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 October 2003	Return made up to 25/10/03; full list of members (13 pages)
27 October 2003	Return made up to 25/10/03; full list of members (13 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2002	Return made up to 25/10/02; full list of members (13 pages)
30 October 2002	Return made up to 25/10/02; full list of members (13 pages)
17 May 2002	Ad 11/04/02--------- Â£ si [email protected]=1200 Â£ ic 10000/11200 (2 pages)
17 May 2002	Ad 11/04/02--------- Â£ si [email protected]=1200 Â£ ic 10000/11200 (2 pages)
7 May 2002	Full accounts made up to 31 October 2001 (12 pages)
7 May 2002	Full accounts made up to 31 October 2001 (12 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 November 2001	Return made up to 25/10/01; full list of members (12 pages)
6 November 2001	Return made up to 25/10/01; full list of members (12 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2001	Dec mort/charge * (4 pages)
8 May 2001	Dec mort/charge * (4 pages)
6 February 2001	Ad 30/01/01--------- Â£ si [email protected]=5000 Â£ ic 5000/10000 (7 pages)
6 February 2001	Ad 30/01/01--------- Â£ si [email protected]=5000 Â£ ic 5000/10000 (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
18 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2001	Memorandum and Articles of Association (34 pages)
18 January 2001	Memorandum and Articles of Association (34 pages)
18 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 2001	Ad 05/01/01--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (3 pages)
10 January 2001	Ad 05/01/01--------- Â£ si [email protected]=4999 Â£ ic 1/5000 (3 pages)
9 January 2001	Partic of mort/charge * (6 pages)
9 January 2001	Partic of mort/charge * (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
25 October 2000	Incorporation (19 pages)
25 October 2000	Incorporation (19 pages)

Spaceandpeople Plc

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