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SQUIBB GROUP LIMITED

Company number 01058215

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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)
21 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 01/08/2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 60,500.0
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 60,500.0
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 60,500.0
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 60,500.0
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 60,500.0
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 55,000
08 Feb 2016 AP01 Appointment of Mr Robert James Syms as a director on 1 January 2016
05 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
28 Oct 2015 MR01 Registration of charge 010582150006, created on 21 October 2015
23 Oct 2015 MR04 Satisfaction of charge 4 in full
16 Sep 2015 MR01 Registration of charge 010582150005, created on 15 September 2015
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
08 Jun 2015 TM01 Termination of appointment of Lee Michael Smith as a director on 1 May 2015
17 Dec 2014 AP01 Appointment of Mr Lee Michael Smith as a director on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Michael John Luchford as a director on 26 November 2014
26 Nov 2014 TM01 Termination of appointment of Gary Alan Levett as a director on 19 October 2014
06 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
06 Jun 2014 AP01 Appointment of Mr Richard Parcell as a director
29 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
04 Oct 2013 CH01 Director's details changed for Mr Gary Alan Levett on 19 September 2013