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ESG SQUARED PLC

Company number 12899083

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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)
01 Aug 2023	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)
16 May 2023	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)
05 May 2023	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 - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AD01	Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor 20 Dering Street London W1S 1AJ on 2 July 2021	View PDF Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor 20 Dering Street London W1S 1AJ on 2 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR01	Registration of charge 128990830001, created on 7 June 2021	View PDF Registration of charge 128990830001, created on 7 June 2021 - link opens in a new window - 28 pages (28 pages)
17 May 2021	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)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Apr 2021	CERT8A	Commence business and borrow
21 Apr 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom to 3rd Floor 100 New Bond Street London W1S 1SP on 15 April 2021	View PDF Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom to 3rd Floor 100 New Bond Street London W1S 1SP on 15 April 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Jamie Anthony Hughes as a director on 23 September 2020	View PDF Appointment of Mr Jamie Anthony Hughes as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Michael Anthony Smith as a director on 23 September 2020	View PDF Appointment of Mr Michael Anthony Smith as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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