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SETSQUARE STAGING (HOLDINGS) LIMITED

Company number 06232118

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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)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 26 pages (26 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 400	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 400 - link opens in a new window - 10 pages (10 pages)
15 May 2014	AD01	Registered office address changed from Unit 4 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA on 15 May 2014	View PDF Registered office address changed from Unit 4 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA on 15 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AD02	Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE	View PDF Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 25 pages (25 pages)
11 Jul 2013	AP01	Appointment of Mrs Imogen Claire O&APOS;gorman as a director	View PDF Appointment of Mrs Imogen Claire O&APOS;gorman as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AP01	Appointment of Mr Matthew James Clemitson as a director	View PDF Appointment of Mr Matthew James Clemitson as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AP01	Appointment of Mr Alexander Majong Tudor-Hart as a director	View PDF Appointment of Mr Alexander Majong Tudor-Hart as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 400 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 348	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 348 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)

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