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SQUAB LIMITED

Company number 08238781

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,490,100
27 Aug 2015 MR01 Registration of charge 082387810002, created on 26 August 2015
24 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,490,100
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,490,100
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,490,100
21 May 2013 MR01 Registration of charge 082387810001
24 Apr 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 CH01 Director's details changed for Mr Emlyn Thomas Evans on 15 April 2013
15 Apr 2013 CH03 Secretary's details changed for Emlyn Evans on 15 April 2013
05 Dec 2012 CERTNM Company name changed CCWP123 LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
03 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
03 Dec 2012 CONNOT Change of name notice
03 Oct 2012 NEWINC Incorporation