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SETSQUARED LIMITED

Company number 12774234

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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)
13 May 2021	RP04AP01	Second filing for the appointment of Diana Felicity Galpin as a director	View PDF Second filing for the appointment of Diana Felicity Galpin as a director - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Lorna Mairi Colquhoun as a director on 26 April 2021	View PDF Termination of appointment of Lorna Mairi Colquhoun as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Diana Felecity Galpin as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/05/21	View PDF Appointment of Diana Felecity Galpin as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/05/21 - link opens in a new window - 2 pages (2 pages)
08 Sep 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 - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2020	AP01	Appointment of Dr Lorna Mairi Colquhoun as a director on 24 August 2020	View PDF Appointment of Dr Lorna Mairi Colquhoun as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Sean Fielding as a director on 24 August 2020	View PDF Appointment of Mr Sean Fielding as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Caroline Quest as a director on 24 August 2020	View PDF Appointment of Caroline Quest as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Dr Jonathan James Hunt as a director on 24 August 2020	View PDF Appointment of Dr Jonathan James Hunt as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Professor David Douglas Sampson as a director on 24 August 2020	View PDF Appointment of Professor David Douglas Sampson as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP .01	View PDF Incorporation Statement of capital on 2020-07-28 GBP .01 - link opens in a new window - 37 pages (37 pages)

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