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SQUID VENTURES LIMITED

Company number 11763822

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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)
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 107.5300
05 Feb 2021 SH02 Sub-division of shares on 20 January 2021
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 20/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 PSC02 Notification of Never Ending Limited as a person with significant control on 7 April 2020
05 Jun 2020 PSC07 Cessation of Tyler Ball as a person with significant control on 7 April 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
20 Jan 2020 AD01 Registered office address changed from Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England to The Mill Pury Hill Business Park Alderton Raod Towcester NN12 7LS on 20 January 2020
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
09 Aug 2019 AD01 Registered office address changed from Building 79 Weedon Northampton NN7 4PS England to Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on 9 August 2019
09 Aug 2019 PSC01 Notification of Matthew Stuart Edge as a person with significant control on 9 August 2019
09 Aug 2019 TM01 Termination of appointment of Peter Lightfoot as a director on 9 August 2019
28 Jan 2019 AD01 Registered office address changed from Buliding 79 Weedon Northampton NN7 4PS United Kingdom to Building 79 Weedon Northampton NN7 4PS on 28 January 2019
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-14
  • GBP 100