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SQUARE PEG INVESTMENTS LIMITED

Company number 04967015

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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)
07 Jun 2016 MR04 Satisfaction of charge 049670150007 in full
22 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 18
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 18
28 Jan 2014 MR01 Registration of charge 049670150007
21 Jan 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 MR04 Satisfaction of charge 6 in full
21 Jan 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 MR04 Satisfaction of charge 3 in full
13 Jan 2014 MR04 Satisfaction of charge 5 in full
13 Jan 2014 MR04 Satisfaction of charge 4 in full
06 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
06 Jan 2014 TM02 Termination of appointment of Stephen Storey as a secretary
06 Jan 2014 TM01 Termination of appointment of Stephen Storey as a director
06 Jan 2014 TM01 Termination of appointment of Guy Parr as a director
27 Aug 2013 AD01 Registered office address changed from Suite 1 Farleigh House Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom on 27 August 2013
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Michael Andrew Patrick Coyne on 18 November 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Mar 2011 AD01 Registered office address changed from 3Rd Floor 147 Whiteladies Road Clifton Bristol BS8 2QT on 17 March 2011
09 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders