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STOCK SQUARE LTD

Company number 12588667

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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 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC01	Notification of Deryck Shepherd as a person with significant control on 22 March 2022	View PDF Notification of Deryck Shepherd as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC01	Notification of Simon Treweek as a person with significant control on 22 March 2022	View PDF Notification of Simon Treweek as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC05	Change of details for Mgmt Infrastructure Ltd as a person with significant control on 22 March 2022	View PDF Change of details for Mgmt Infrastructure Ltd as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 3.61	View PDF Statement of capital on 29 March 2022 GBP 3.61 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Henry Daniel Sykes as a director on 14 February 2022	View PDF Appointment of Mr Henry Daniel Sykes as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 5 May 2021	View PDF Second filing of Confirmation Statement dated 5 May 2021 - link opens in a new window - 11 pages (11 pages)
06 May 2021	CS01	05/05/21 Statement of Capital gbp 86312.20 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/12/2021.	View PDF 05/05/21 Statement of Capital gbp 86312.20 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/12/2021. - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	TM01	Termination of appointment of Henry Daniel Sykes as a director on 26 April 2021	View PDF Termination of appointment of Henry Daniel Sykes as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Henry Hugo Humphrey Sykes as a director on 9 March 2021	View PDF Termination of appointment of Henry Hugo Humphrey Sykes as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Henry Daniel Sykes as a director on 9 March 2021	View PDF Appointment of Henry Daniel Sykes as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	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 - 2 pages (2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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