STOCK SQUARE LTD
Company number 12588667 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 8 Apr 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 5 Apr 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Notification of Simon Treweek as a person with significant control on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Change of details for Mgmt Infrastructure Ltd as a person with significant control on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Notification of Deryck Shepherd as a person with significant control on 2022-03-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Statement of capital on 2022-03-29 · 5 pages | View document |
| 29 Mar 2022 | SH20 · 1 page | View document |
| 29 Mar 2022 | CAP-SS · 1 page | View document |
| 29 Mar 2022 | Resolutions · 3 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 14 Feb 2022 | Appointment of Mr Henry Daniel Sykes as a director on 2022-02-14 · 2 pages | View document |
| 13 Dec 2021 | Second filing of Confirmation Statement dated 2021-05-05 · 11 pages | View document |
| 6 May 2021 | 05/05/21 Statement of Capital gbp 86312.20 · 8 pages | View document |
| 4 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2020 | ADOPT ARTICLES 30/11/2020 | View document |
| 7 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MGMT INFRASTRUCTURE LTD / 18/11/2020 | View document |
| 7 Dec 2020 | 18/11/20 STATEMENT OF CAPITAL GBP 86312.2 | View document |
| 15 Oct 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 15 Oct 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE | View document |
| 11 Aug 2020 | SUB-DIVISION 03/07/20 | View document |
| 22 Jul 2020 | ADOPT ARTICLES 03/07/2020 | View document |
| 22 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MGMT INFRASTRUCTURE LTD / 03/07/2020 | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED ANDREW BROWN RITCHIE | View document |
| 30 Jun 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR HENRY HUGO HUMPHREY SYKES | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MGMT TELECOMS LTD / 17/06/2020 | View document |
| 27 May 2020 | COMPANY NAME CHANGED LSA1 LTD CERTIFICATE ISSUED ON 27/05/20 | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / GB & HHH COMPANY LTD / 11/05/2020 | View document |
| 6 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |