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DSQUARE TECHNOLOGIES (UK) LIMITED

Company number 09898313

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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)
17 Jun 2017	AD01	Registered office address changed from Weekfield Armoor Lane Exton Dulverton Somerset TA22 9LD England to 105 London Street London Street Reading RG1 4QD on 17 June 2017	View PDF Registered office address changed from Weekfield Armoor Lane Exton Dulverton Somerset TA22 9LD England to 105 London Street London Street Reading RG1 4QD on 17 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Dr Christopher David Wellings as a director on 1 June 2017	View PDF Appointment of Dr Christopher David Wellings as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AD01	Registered office address changed from C/O Ctc Aspire Business Centre Ctc Aspire Farmhouse Highlands Lane Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4PR United Kingdom to Weekfield Armoor Lane Exton Dulverton Somerset TA22 9LD on 3 April 2017	View PDF Registered office address changed from C/O Ctc Aspire Business Centre Ctc Aspire Farmhouse Highlands Lane Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4PR United Kingdom to Weekfield Armoor Lane Exton Dulverton Somerset TA22 9LD on 3 April 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AD01	Registered office address changed from Flat 30 48 Alexandra Road Queens Lawns Reading Berkshire RG1 5PR United Kingdom to C/O Ctc Aspire Business Centre Ctc Aspire Farmhouse Highlands Lane Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4PR on 30 December 2016	View PDF Registered office address changed from Flat 30 48 Alexandra Road Queens Lawns Reading Berkshire RG1 5PR United Kingdom to C/O Ctc Aspire Business Centre Ctc Aspire Farmhouse Highlands Lane Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4PR on 30 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CERTNM	Company name changed zmantec LIMITED\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	View PDF Company name changed zmantec LIMITED\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AD01	Registered office address changed from Weekfield Studios Weekfield Farm, Armoor Lane Exton Dulverton Somerset TA22 9LD United Kingdom to Flat 30 48 Alexandra Road Queens Lawns Reading Berkshire RG1 5PR on 26 September 2016	View PDF Registered office address changed from Weekfield Studios Weekfield Farm, Armoor Lane Exton Dulverton Somerset TA22 9LD United Kingdom to Flat 30 48 Alexandra Road Queens Lawns Reading Berkshire RG1 5PR on 26 September 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	TM01	Termination of appointment of Chaminda Kumara Alocious as a director on 1 June 2016	View PDF Termination of appointment of Chaminda Kumara Alocious as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AP01	Appointment of Mrs Hirosha Keshini Rajapaksha Pathirage as a director on 1 June 2016	View PDF Appointment of Mrs Hirosha Keshini Rajapaksha Pathirage as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 7 pages (7 pages)

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