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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)
07 Dec 2020	PSC05	Change of details for Mgmt Infrastructure Ltd as a person with significant control on 18 November 2020	View PDF Change of details for Mgmt Infrastructure Ltd as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 86,312.2	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 86,312.2 - link opens in a new window - 6 pages (6 pages)
15 Oct 2020	SH06	Cancellation of shares. Statement of capital on 15 September 2020 GBP 120.00	View PDF Cancellation of shares. Statement of capital on 15 September 2020 GBP 120.00 - link opens in a new window - 6 pages (6 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Andrew Brown Ritchie as a director on 20 August 2020	View PDF Termination of appointment of Andrew Brown Ritchie as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	SH02	Sub-division of shares on 3 July 2020	View PDF Sub-division of shares on 3 July 2020 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 180.00	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 180.00 - link opens in a new window - 10 pages (10 pages)
22 Jul 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)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 03/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	PSC05	Change of details for Mgmt Infrastructure Ltd as a person with significant control on 3 July 2020	View PDF Change of details for Mgmt Infrastructure Ltd as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Andrew Brown Ritchie as a director on 6 July 2020	View PDF Appointment of Andrew Brown Ritchie as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 24 June 2020	View PDF Appointment of Mr Henry Hugo Humphrey Sykes as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC05	Change of details for Mgmt Telecoms Ltd as a person with significant control on 17 June 2020	View PDF Change of details for Mgmt Telecoms Ltd as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC05	Change of details for Gb & Hhh Company Ltd as a person with significant control on 11 May 2020	View PDF Change of details for Gb & Hhh Company Ltd as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 100	View PDF Incorporation Statement of capital on 2020-05-06 GBP 100 - link opens in a new window - 36 pages (36 pages)

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