SQ CORPORATION LIMITED

Company number 02904942

Date	Type	Description	View / Download
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Dec 2018	CC04	Statement of company's objects	(2 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
23 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(11 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/08/2017.	(6 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 374,382	(6 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 374,382	(6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 374,382	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)