SQUARE1 ENERGY LIMITED

Company number 11042192

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Company Results (links open in a new window)
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 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Nov 2019 AD02 Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to 1st & 2nd Floor Attwood House John Comyn Drive Worcester WR3 7NS
12 Nov 2019 CH04 Secretary's details changed for Dyball Associates Ltd on 17 October 2019
12 Nov 2019 PSC05 Change of details for Dyball Associates Limited as a person with significant control on 17 October 2019
17 Oct 2019 AD01 Registered office address changed from Independence House (2nd Floor) 16 Queen Street Worcester Worcestershire WR1 2PL England to 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS on 17 October 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-27
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
30 Jul 2019 PSC02 Notification of Dyball Associates Limited as a person with significant control on 1 November 2017
30 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 30 July 2019
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 December 2018
17 May 2019 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Independence House (2nd Floor) 16 Queen Street Worcester Worcestershire WR1 2PL on 17 May 2019
15 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Nov 2018 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
09 Nov 2018 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-01
  • GBP 10