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ELECTRIC SQUARE LIMITED

Company number 09831554

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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)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 90	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 90 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new shares 13/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new shares 13/11/2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Unit 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 12 November 2015	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Unit 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 12 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 45.09	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 45.09 - link opens in a new window - 7 pages (7 pages)

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