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SQUARE GOLD LIMITED

Company number 10282069

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AD01	Registered office address changed from C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st England to Suite 10 First Floor 81 Old Church Road London E4 6st on 28 November 2017	View PDF Registered office address changed from C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st England to Suite 10 First Floor 81 Old Church Road London E4 6st on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Mr Sheheryar Ali as a director on 20 November 2017	View PDF Appointment of Mr Sheheryar Ali as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of Sunny Surani as a director on 1 August 2017	View PDF Termination of appointment of Sunny Surani as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	AD01	Registered office address changed from Suite 1 First Floor 81 Old Church Road London E4 6st United Kingdom to C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st on 16 August 2017	View PDF Registered office address changed from Suite 1 First Floor 81 Old Church Road London E4 6st United Kingdom to C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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