SQUARE MILE CAPITAL INVESTMENTS LTD

Company number 05628666

Date	Type	Description	View / Download
26 Apr 2016	AP01	Appointment of Mr Robert Keith Allen as a director on 25 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Alberto Manuel Gil as a director on 25 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Timothy Edward Razzall as a director on 25 April 2016	(1 page)
08 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2016	RR09	Re-registration from a public company to a private company following share cancellation MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private	(2 pages)
15 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 16,172.905	(46 pages)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
17 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 16,172.905	(35 pages)
20 Dec 2014	AD01	Registered office address changed from 3Rd Floor East 21 Knightsbridge London SW1X 7LY United Kingdom to Focus House 23-25 Bell Street Reigate Surrey RH2 7AD on 20 December 2014	(1 page)
27 Oct 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 29 September 2014 GBP 16,172.905	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 62,299.79	(37 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
23 Sep 2013	MISC	Section 519	(1 page)
16 Jan 2013	AD01	Registered office address changed from 5 Kearton Close Kenley Surrey England CR8 5EN England on 16 January 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(37 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
19 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
13 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(37 pages)
17 Jan 2012	CH01	Director's details changed for Lord Timothy Edward Razzall on 4 January 2012	(2 pages)
17 Jan 2012	CH03	Secretary's details changed for Mr Alberto Manuel Gil on 4 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Alberto Manuel Gil on 4 January 2012	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Douglas Armour as a secretary	(1 page)