SQUARE1 ENERGY LIMITED filing history - Find and update company information - GOV.UK

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SQUARE1 ENERGY LIMITED

Company number 11042192

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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)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	PSC02	Notification of Dyball Associates Limited as a person with significant control on 1 November 2017	View PDF Notification of Dyball Associates Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 30 July 2019	View PDF Withdrawal of a person with significant control statement on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	AD03	Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG	View PDF Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD02	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG	View PDF Register inspection address has been changed to 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-01 GBP 10 - link opens in a new window - 15 pages (15 pages)

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