UNION SQUARE SOFTWARE LIMITED

Company number 04076500

Date	Type	Description	View / Download
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
21 Sep 2017	AP01	Appointment of Michael Patrick Corkery as a director on 14 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of John Stipancich as a director on 14 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Robert Norman Walton as a director on 7 September 2017	(1 page)
13 Dec 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 December 2016	(2 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 29 February 2016	(31 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 102.75	(4 pages)
21 Jul 2016	AP01	Appointment of Mr Michael Lee Krone as a director on 19 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Robert Norman Walton as a director on 19 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of William Hargreaves Yandell as a director on 19 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Richard David Vincent as a director on 19 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Peter Wakefield as a director on 19 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Timothy William Setchfield as a director on 19 July 2016	(1 page)
20 Jul 2016	TM02	Termination of appointment of Peter Wakefield as a secretary on 19 July 2016	(1 page)
20 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from 7 the Triangle Nottingham NG2 1AE to 5 New Street Square London EC4A 3TW on 20 July 2016	(1 page)
09 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(8 pages)
30 Jul 2015	AA	Group of companies' accounts made up to 28 February 2015	(27 pages)
13 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(8 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(26 pages)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(8 pages)