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GOLDEN SQUARE GROUP LIMITED

Company number 11247701

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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)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC01	Notification of Nigel Hall as a person with significant control on 27 September 2024	View PDF Notification of Nigel Hall as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 17 October 2024	View PDF Withdrawal of a person with significant control statement on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AD01	Registered office address changed from 9 Golden Square London W1F 9HZ United Kingdom to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024	View PDF Registered office address changed from 9 Golden Square London W1F 9HZ United Kingdom to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024	View PDF Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024	View PDF Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-10 GBP 100	View PDF Incorporation Statement of capital on 2018-03-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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GOLDEN SQUARE GROUP LIMITED

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