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MY SQUARE ONE LTD

Company number 12223925

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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)
28 Oct 2024	AD01	Registered office address changed from 4 Clews Road, Redditch, United Kingdom 4 Clews Road Redditch B98 7st England to Flat 32 Lowesmoor Terrace Worcester Worcestershire WR1 2RX on 28 October 2024	View PDF Registered office address changed from 4 Clews Road, Redditch, United Kingdom 4 Clews Road Redditch B98 7st England to Flat 32 Lowesmoor Terrace Worcester Worcestershire WR1 2RX on 28 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from 7 Wilton Avenue Kidderminster DY11 5PR United Kingdom to 4 Clews Road, Redditch, United Kingdom 4 Clews Road Redditch B98 7st on 21 October 2021	View PDF Registered office address changed from 7 Wilton Avenue Kidderminster DY11 5PR United Kingdom to 4 Clews Road, Redditch, United Kingdom 4 Clews Road Redditch B98 7st on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Matthew John Clark as a director on 30 April 2021	View PDF Termination of appointment of Matthew John Clark as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Matthew John Clark as a person with significant control on 30 April 2021	View PDF Cessation of Matthew John Clark as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Alexander Paul Nicholls as a director on 30 April 2021	View PDF Appointment of Mr Alexander Paul Nicholls as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC01	Notification of Matthew Clark as a person with significant control on 24 September 2019	View PDF Notification of Matthew Clark as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 3 December 2020	View PDF Withdrawal of a person with significant control statement on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 GBP 1	View PDF Incorporation Statement of capital on 2019-09-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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