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THE NINESQUARE TRUST

Company number 05495731

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Nov 2023	AP03	Appointment of Mr John Turbervill as a secretary on 24 November 2023	View PDF Appointment of Mr John Turbervill as a secretary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of John Conway Clothier as a director on 24 November 2023	View PDF Termination of appointment of John Conway Clothier as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of John Conway Clothier as a secretary on 24 November 2023	View PDF Termination of appointment of John Conway Clothier as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
27 Mar 2023	MR01	Registration of charge 054957310001, created on 23 March 2023	View PDF Registration of charge 054957310001, created on 23 March 2023 - link opens in a new window - 36 pages (36 pages)
15 Nov 2022	AD01	Registered office address changed from Mill Farm Barns Tuckers Lane Baltonsborough Glastonbury BA6 8RH England to 10 Bath Road Old Town Swindon SN1 4BA on 15 November 2022	View PDF Registered office address changed from Mill Farm Barns Tuckers Lane Baltonsborough Glastonbury BA6 8RH England to 10 Bath Road Old Town Swindon SN1 4BA on 15 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
25 Nov 2019	CH01	Director's details changed for John Conway Clothier on 1 November 2019	View PDF Director's details changed for John Conway Clothier on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr John Turbervill as a director on 15 November 2019	View PDF Appointment of Mr John Turbervill as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Gabriel Owen Edwards as a director on 28 November 2018	View PDF Termination of appointment of Gabriel Owen Edwards as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Mr Sebastian Edwards as a director on 31 August 2018	View PDF Appointment of Mr Sebastian Edwards as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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THE NINESQUARE TRUST

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