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DARK SQUARE GROUP LIMITED

Company number 13040414

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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 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 11,944.76
10 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 November 2023
05 Sep 2023 AA Micro company accounts made up to 30 November 2022
03 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2023
  • GBP 11,637.43
23 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with updates
18 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 11,673.43
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023.
02 Feb 2023 PSC04 Change of details for Mr Daniel Luke Harman as a person with significant control on 8 February 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 10,000
12 May 2022 RP04CS01 Second filing of Confirmation Statement dated 9 June 2021
21 Apr 2022 SH02 Sub-division of shares on 8 February 2022
21 Dec 2021 AA Micro company accounts made up to 30 November 2021
20 Dec 2021 CS01 Confirmation statement made on 9 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.05.2022.
09 Jun 2021 PSC01 Notification of Alexander David Whitney as a person with significant control on 9 June 2021
09 Jun 2021 AP01 Appointment of Mr Alexander David Whitney as a director on 8 June 2021
24 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-24
  • GBP 1,000