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MARKET SQUARED LIMITED

Company number 09277791

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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)
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020
02 Jan 2020 PSC02 Notification of O.S.T.C Limoited as a person with significant control on 23 December 2019
02 Jan 2020 PSC07 Cessation of Ostc Portfolio Limited as a person with significant control on 23 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,025.65
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,025.65
29 Apr 2017 SH02 Sub-division of shares on 5 April 2017
29 Apr 2017 SH02 Sub-division of shares on 5 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 500 a ordinary shares and 500 b ordinary shaes both of £1.00 each into 10000 a ordinary shares of £0.05EACH and 10000 b ordinary shares of £0.05 each 05/04/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2017 MA Memorandum and Articles of Association
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 05/04/2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Keith Alan Jones as a director on 18 January 2017
31 Jan 2017 AP01 Appointment of Mr Christopher Alun Jenkins as a director on 18 January 2017
26 Jul 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
25 Feb 2016 CH01 Director's details changed for Mr Simon Gleadall on 24 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Chen Wang on 24 February 2016
18 Jan 2016 AP01 Appointment of Mr Keith Alan Jones as a director on 15 December 2015
07 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000