SQUARE ONE PHARMA RESOURCES LIMITED
Company number 04631686
- Company Overview for SQUARE ONE PHARMA RESOURCES LIMITED (04631686)
- Filing history for SQUARE ONE PHARMA RESOURCES LIMITED (04631686)
- People for SQUARE ONE PHARMA RESOURCES LIMITED (04631686)
- More for SQUARE ONE PHARMA RESOURCES LIMITED (04631686)
| 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 Dec 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 26 Mar 2024 | AD02 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | |
| 08 Dec 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 09 Nov 2023 | PSC05 | Change of details for Square One Resources Limited as a person with significant control on 31 October 2023 | |
| 08 Nov 2023 | CH03 | Secretary's details changed for Mr Gavin Paul Gaskin on 31 October 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Martin Russell Rush on 31 October 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Stephen Walker on 31 October 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Gavin Paul Gaskin on 31 October 2023 | |
| 07 Nov 2023 | AD01 | Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 7 November 2023 | |
| 16 May 2023 | RESOLUTIONS |
Resolutions
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| 16 May 2023 | MA | Memorandum and Articles of Association | |
| 03 May 2023 | CC04 | Statement of company's objects | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
| 06 Feb 2023 | AD01 | Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 6 February 2023 | |
| 18 Oct 2022 | PSC05 | Change of details for Square One Resources Limited as a person with significant control on 1 October 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 05 Oct 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 13 Apr 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 21 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 03 Dec 2020 | CH01 | Director's details changed for Mr Stephen Walker on 3 December 2020 | |
| 03 Dec 2020 | CH01 | Director's details changed for Mr Stephen Walker on 3 December 2020 | |
| 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 |