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SQUARE BOX SYSTEMS LIMITED

Company number 03819556

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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)
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 48
  • ANNOTATION Replacement SH01 was replaced on 10/05/2021 as it was not properly delivered
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Mar 2017 ANNOTATION Rectified The AP03 was removed from the public register on 13/10/2017 as it is invalid or ineffective
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share option plan rules approved 18/05/2016
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jan 2016 AD01 Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to Unit 40 Lake View House Tournament Fields, Wilton Road Warwick CV34 6RG on 28 January 2016
15 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363s Return made up to 04/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Oct 2007 363s Return made up to 04/08/07; full list of members