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BLUE SQUARE PENN ROAD LIMITED

Company number 09317748

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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 Nov 2015	MR01	Registration of charge 093177480006, created on 4 November 2015	View PDF Registration of charge 093177480006, created on 4 November 2015 - link opens in a new window - 54 pages (54 pages)
06 Nov 2015	MR01	Registration of charge 093177480003, created on 3 November 2015	View PDF Registration of charge 093177480003, created on 3 November 2015 - link opens in a new window - 66 pages (66 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 5,414.00	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 5,414.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	MR01	Registration of charge 093177480002, created on 4 November 2015	View PDF Registration of charge 093177480002, created on 4 November 2015 - link opens in a new window - 19 pages (19 pages)
16 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
06 Aug 2015	MR04	Satisfaction of charge 093177480001 in full	View PDF Satisfaction of charge 093177480001 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AD01	Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to Breedon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 29 June 2015	View PDF Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to Breedon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	MR01	Registration of charge 093177480001, created on 2 February 2015	View PDF Registration of charge 093177480001, created on 2 February 2015 - link opens in a new window - 37 pages (37 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 760 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-19 GBP 760 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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