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SQUIDCARD LTD

Company number 03937068

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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)
03 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
18 Jan 2017 MR01 Registration of charge 039370680003, created on 16 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,346,469
13 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,289,506
15 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 1,289,506.00
26 Aug 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 MR04 Satisfaction of charge 039370680002 in full
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,276,400
05 Feb 2015 CH01 Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
15 Aug 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 14/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2014 MR01 Registration of charge 039370680002
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,276,400
03 Sep 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,276,400
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,257,456
10 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,257,456
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 1,233,827