ELECTRIC SQUARE LIMITED

Company number 09831554

Date	Type	Description	View / Download
24 Oct 2019	TM01	Termination of appointment of David Joseph Broderick as a director on 14 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019	(2 pages)
11 Oct 2019	MR01	Registration of charge 098315540002, created on 8 October 2019	(64 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
18 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
17 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
31 Jan 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
31 Jan 2019	AD01	Registered office address changed from Unit 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Jonathan Paul Eaton Gibson as a director on 17 August 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Giacomo Duranti as a director on 17 August 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr David Joseph Broderick as a director on 17 August 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Fulvio Sioli as a director on 17 August 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Thomas Williams as a director on 17 August 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Paul Ayliffe as a director on 17 August 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of James Owen Daniel Callin as a director on 17 August 2018	(1 page)
07 Dec 2018	MR01	Registration of charge 098315540001, created on 30 November 2018	(26 pages)
06 Nov 2018	PSC05	Change of details for Keywords Uk Holdings Limited as a person with significant control on 17 August 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(7 pages)
06 Nov 2018	PSC02	Notification of Keywords Uk Holdings Limited as a person with significant control on 17 August 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Tony Paul Beckwith as a person with significant control on 17 August 2018	(1 page)
06 Nov 2018	PSC07	Cessation of Thomas Williams as a person with significant control on 17 August 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12	(3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)