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SAMSQUARE LIMITED

Company number 08921570

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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)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,840	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 1,840 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CH01	Director's details changed for Mr Samuel James Adcock on 10 January 2015	View PDF Director's details changed for Mr Samuel James Adcock on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from 483 Green Lanes London N13 4BS to 3 Deans Road Deans Road Alfriston Polegate East Sussex BN26 5XR on 26 November 2015	View PDF Registered office address changed from 483 Green Lanes London N13 4BS to 3 Deans Road Deans Road Alfriston Polegate East Sussex BN26 5XR on 26 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	CH01	Director's details changed for Mr Samuel Louis Antoine Huber on 22 January 2015	View PDF Director's details changed for Mr Samuel Louis Antoine Huber on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Samuel Louis Antione Huber on 16 September 2014	View PDF Director's details changed for Mr Samuel Louis Antione Huber on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 80	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 80 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 60 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AD01	Registered office address changed from 3 Deans Road 3 Deans Rd London BN26 5XR United Kingdom to 483 Green Lanes London N13 4BS on 14 January 2015	View PDF Registered office address changed from 3 Deans Road 3 Deans Rd London BN26 5XR United Kingdom to 483 Green Lanes London N13 4BS on 14 January 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP01	Appointment of Mr Samuel Louis Antione Huber as a director	View PDF Appointment of Mr Samuel Louis Antione Huber as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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