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SQUARE TRIANGLE LIMITED

Company number 08893150

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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)
12 Mar 2015 AD01 Registered office address changed from Marland House 13 Hudderfield Road Barnsley S Yorks S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 12 March 2015
27 Nov 2014 TM01 Termination of appointment of John Edward Farnham as a director on 26 November 2014
11 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Jun 2014 CERTNM Company name changed iotium LIMITED\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
13 Jun 2014 CONNOT Change of name notice
20 Feb 2014 AP01 Appointment of Mr Jonathan Snape as a director
18 Feb 2014 AP01 Appointment of Mr Adrian Stokes as a director
18 Feb 2014 CERTNM Company name changed lotium LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
17 Feb 2014 AP01 Appointment of Mr James Field as a director
17 Feb 2014 AP01 Appointment of Mr John Edward Farnham as a director
13 Feb 2014 TM01 Termination of appointment of Graham Cowan as a director
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)