SQUARE ONE PHARMA RESOURCES LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with no updates

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26/03/2426 March 2024 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-06-30

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09/11/239 November 2023 Change of details for Square One Resources Limited as a person with significant control on 2023-10-31

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08/11/238 November 2023 Secretary's details changed for Mr Gavin Paul Gaskin on 2023-10-31

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08/11/238 November 2023 Director's details changed for Mr Martin Russell Rush on 2023-10-31

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08/11/238 November 2023 Director's details changed for Mr Stephen Walker on 2023-10-31

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08/11/238 November 2023 Director's details changed for Mr Gavin Paul Gaskin on 2023-10-31

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07/11/237 November 2023 Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 2023-11-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Memorandum and Articles of Association

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16/05/2316 May 2023 Resolutions

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03/05/233 May 2023 Statement of company's objects

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27/03/2327 March 2023 Confirmation statement made on 2023-03-23 with updates

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06/02/236 February 2023 Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 2023-02-06

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18/10/2218 October 2022 Change of details for Square One Resources Limited as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HANIKENE / 01/09/2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN HANIKENE / 02/05/2012

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/10/1110 October 2011 SAIL ADDRESS CREATED

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10/10/1110 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARL PLACE 15 APPOLD STREET LONDON EC2A 2AD

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 17/03/2010

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008

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13/10/0813 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/10/0719 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/10/0616 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 LOCATION OF REGISTER OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/10/0411 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 S366A DISP HOLDING AGM 09/01/03

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13/02/0313 February 2003 S386 DISP APP AUDS 09/01/03

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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