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SQIB LIMITED

Company number 08528951

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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)
11 May 2020 AA Group of companies' accounts made up to 31 March 2019
04 Feb 2020 MR01 Registration of charge 085289510005, created on 27 January 2020
06 Jun 2019 MA Memorandum and Articles of Association
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
20 May 2019 PSC05 Change of details for Armatire Limited as a person with significant control on 24 April 2017
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2019 MR01 Registration of charge 085289510004, created on 29 March 2019
29 Mar 2019 PSC05 Change of details for Tilborne Limited as a person with significant control on 24 April 2017
29 Mar 2019 PSC05 Change of details for Ozbury Limited as a person with significant control on 24 April 2017
28 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
01 Jun 2018 MR01 Registration of charge 085289510003, created on 25 May 2018
24 May 2018 CH01 Director's details changed for Mr Gary Humphreys on 14 May 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 Mar 2018 AA Group of companies' accounts made up to 31 March 2017
28 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 8,338,420
27 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 15/05/2017
16 May 2017 CS01 15/05/17 Statement of Capital gbp 8338420
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/11/2017.
10 May 2017 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 8,338,420
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017.
13 Jul 2016 AA Group of companies' accounts made up to 31 March 2015
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12,470
22 Feb 2016 SH08 Change of share class name or designation
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015