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SQUARED LIMITED

Company number 09203934

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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 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AD01	Registered office address changed from 12 the Parks Haydock Merseyside WA12 0JQ United Kingdom to One Connaught Place London W2 2ET on 28 October 2015	View PDF Registered office address changed from 12 the Parks Haydock Merseyside WA12 0JQ United Kingdom to One Connaught Place London W2 2ET on 28 October 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Oct 2014	TM01	Termination of appointment of Alexander James Holmes Dymock as a director on 24 October 2014	View PDF Termination of appointment of Alexander James Holmes Dymock as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of Mr Carnegie Edward Smyth as a director on 24 October 2014	View PDF Appointment of Mr Carnegie Edward Smyth as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mr Gregory Edward Malone as a director on 24 October 2014	View PDF Appointment of Mr Gregory Edward Malone as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CERTNM	Company name changed shoo (newco 1) LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09	View PDF Company name changed shoo (newco 1) LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 1	View PDF Incorporation Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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