SQUIRRELLED LIMITED

Company number 12873903

Date	Type	Description	View / Download
03 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
24 Nov 2021	TM01	Termination of appointment of Ben Charles Stephens as a director on 24 November 2021	(1 page)
18 Nov 2021	PSC02	Notification of Squirrelled Holdings Limited as a person with significant control on 20 October 2021	(2 pages)
18 Nov 2021	PSC07	Cessation of Amelia Wylton Woodford as a person with significant control on 20 October 2021	(1 page)
18 Nov 2021	PSC07	Cessation of Ben Charles Stephens as a person with significant control on 20 October 2021	(1 page)
18 Nov 2021	PSC07	Cessation of Peter Jensen as a person with significant control on 20 October 2021	(1 page)
07 Oct 2021	CH01	Director's details changed for Mrs Amelia Wylton Woodford on 7 October 2021	(2 pages)
07 Oct 2021	PSC04	Change of details for Mrs Amelia Wylton Woodford as a person with significant control on 7 October 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2021	(6 pages)
09 Sep 2021	PSC01	Notification of Ben Stephens as a person with significant control on 8 July 2021	(2 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	(20 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	(20 pages)
13 Aug 2021	SH08	Change of share class name or designation	(2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 142.857	(3 pages)
08 Jul 2021	CH01	Director's details changed for Mr Peter Jensen on 8 July 2021	(2 pages)
08 Jul 2021	CH01	Director's details changed for Mrs Amelia Wylton Woodford on 8 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Ben Charles Stephens as a director on 8 July 2021	(2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	(20 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/06/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jul 2021	SH08	Change of share class name or designation	(2 pages)
02 Jul 2021	SH02	Sub-division of shares on 7 June 2021	(6 pages)
15 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	(3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	(3 pages)