SQUARE ONE RESOURCES LIMITED

Company number 03110911

Date	Type	Description	View / Download
03 Dec 2020	CH01	Director's details changed for James Waters on 3 December 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Stephen Walker on 3 December 2020	(2 pages)
28 Sep 2020	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE to Mindspace 9 Appold Street London EC2A 2AP on 28 September 2020	(1 page)
23 Jan 2020	CH01	Director's details changed for Mr Stephen Walker on 23 January 2020	(2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(40 pages)
31 Oct 2019	TM01	Termination of appointment of Lauren Carol Cooper as a director on 31 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
25 Sep 2019	AP01	Appointment of James Waters as a director on 18 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Timothy James Harlow as a director on 3 September 2019	(1 page)
05 Feb 2019	AP01	Appointment of Lauren Carol Cooper as a director on 1 January 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(30 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
17 Sep 2018	TM01	Termination of appointment of Paul Douglas Savill as a director on 5 September 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(30 pages)
16 Oct 2017	AP01	Appointment of Mr Adam James Loi Breacher as a director on 16 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Paul Douglas Savill as a director on 16 October 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Feb 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
15 Dec 2016	MR04	Satisfaction of charge 8 in full	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
23 Aug 2016	MR01	Registration of charge 031109110011, created on 22 August 2016	(13 pages)
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,607.8	(8 pages)
29 May 2015	MR01	Registration of charge 031109110010, created on 28 May 2015	(23 pages)
27 Apr 2015	MR01	Registration of charge 031109110009, created on 27 April 2015	(24 pages)