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GO SQUARED LTD

Company number 05696757

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 175.721
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 175.721
06 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 175.721
11 Dec 2013 CH01 Director's details changed for Mr Robert Simon Dighero on 11 December 2013
11 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 175.721
14 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 133.33
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2011 AP01 Appointment of Mr Robert Simon Dighero as a director
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
05 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
28 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Nov 2010 AP01 Appointment of Mr James Benjamin Taylor as a director
08 Nov 2010 AP01 Appointment of Mr Geoffrey Nicholas Wagstaff as a director
08 Nov 2010 AP01 Appointment of Mr Michael James Gill as a director
08 Nov 2010 TM01 Termination of appointment of Janice Gill as a director
15 Apr 2010 AP01 Appointment of Mr James John Gill as a director