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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)
26 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2023 GBP 11,637.43	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2023 GBP 11,637.43 - link opens in a new window - 4 pages (4 pages)
23 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 11,673.43	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 11,673.43 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC04	Change of details for Mr Daniel Luke Harman as a person with significant control on 8 February 2022	View PDF Change of details for Mr Daniel Luke Harman as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 May 2022	RP04CS01	Second filing of Confirmation Statement dated 9 June 2021	View PDF Second filing of Confirmation Statement dated 9 June 2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	PSC01	Notification of Alexander David Whitney as a person with significant control on 9 June 2021	View PDF Notification of Alexander David Whitney as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Alexander David Whitney as a director on 8 June 2021	View PDF Appointment of Mr Alexander David Whitney as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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