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SQUARE RETINA LIMITED

Company number SC638032

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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)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Derek Gordon Clark as a director on 13 May 2022	View PDF Termination of appointment of Derek Gordon Clark as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AP01	Appointment of Mr Derek Gordon Clark as a director on 1 February 2022	View PDF Appointment of Mr Derek Gordon Clark as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CERTNM	Company name changed property signs and marketing LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed property signs and marketing LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	CH01	Director's details changed for Mr Stephen Sarsfield on 8 July 2020	View PDF Director's details changed for Mr Stephen Sarsfield on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD01	Registered office address changed from 155 Potterhill Road Glasgow G53 5UX United Kingdom to 100 Dormanside Road Glasgow G53 5XT on 8 July 2020	View PDF Registered office address changed from 155 Potterhill Road Glasgow G53 5UX United Kingdom to 100 Dormanside Road Glasgow G53 5XT on 8 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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