SQUARE CIRCLE HR LTD.

Company number SC304357

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Jane Elizabeth Wright as a director on 31 August 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
04 Jul 2017	PSC01	Notification of Magnus Paton Swanson as a person with significant control on 22 September 2016	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Christian Rosemary Potter as a director on 21 September 2016	(1 page)
25 Jun 2017	AD02	Register inspection address has been changed from 75 Bothwell Street Glasgow G2 6TS Scotland to 205 West George Street Glasgow G2 2LW	(1 page)
03 Oct 2016	MR01	Registration of charge SC3043570001, created on 22 September 2016	(19 pages)
27 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Sep 2016	AD01	Registered office address changed from 75 Bothwell Street Glasgow G2 6TS to Kintyre House 205 West George Street Glasgow G2 2LW on 23 September 2016	(1 page)
23 Sep 2016	AA01	Current accounting period extended from 31 March 2017 to 31 May 2017	(1 page)
23 Sep 2016	AP01	Appointment of Jane Elizabeth Wright as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Magnus Paton Swanson as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Donald John Mackinnon as a director on 22 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Christian Rosemary Potter as a secretary on 22 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,400	(6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 5,400	(6 pages)
26 Jun 2015	AD02	Register inspection address has been changed from 58 Bothwell Street Glasgow G2 6TS Scotland to 75 Bothwell Street Glasgow G2 6TS	(1 page)
26 Jun 2015	CH01	Director's details changed for Mrs Alison Welsh on 16 April 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mrs Alison Welsh on 16 April 2015	(2 pages)
19 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)