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ESQUARED TECHNOLOGIES LIMITED

Company number 09624032

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
05 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
11 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
19 Mar 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 30 pages (30 pages)
24 Feb 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
10 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
15 Apr 2019	AD01	Registered office address changed from Care of: City, Chartered Accountants Ltd Suite 540, 5th Floor, 162-168 Regent Street London W1B 5TF United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 15 April 2019	View PDF Registered office address changed from Care of: City, Chartered Accountants Ltd Suite 540, 5th Floor, 162-168 Regent Street London W1B 5TF United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 15 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Feb 2019	MR01	Registration of charge 096240320001, created on 28 January 2019	View PDF Registration of charge 096240320001, created on 28 January 2019 - link opens in a new window - 32 pages (32 pages)
11 Sep 2018	AP01	Appointment of Mr Guy Richard Horner as a director on 11 September 2018	View PDF Appointment of Mr Guy Richard Horner as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 3,766.81	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 3,766.81 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 3,645.93	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 3,645.93 - link opens in a new window - 3 pages (3 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)

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