Having been setup in 2003, Square Peg Investments Ltd have registered office in Bristol, it's status is listed as "Active". We don't know the number of employees at the organisation. This company has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERMAINE-COYNE, Michelle Marie | 31 March 2016 | - | 1 |
| COYNE, Michael Andrew Patrick | 18 December 2003 | 31 March 2016 | 1 |
| SMITH, Kim Alan Terence | 18 December 2003 | 02 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COYNE, Audrey Mary | 18 December 2003 | 02 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AD01 - Change of registered office address | 22 March 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| CS01 - N/A | 12 July 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| AA - Annual Accounts | 22 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| MR01 - N/A | 28 January 2014 | |
| MR04 - N/A | 21 January 2014 | |
| MR04 - N/A | 21 January 2014 | |
| MR04 - N/A | 21 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AD01 - Change of registered office address | 27 August 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| NEWINC - New incorporation documents | 18 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Debenture | 20 October 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 22 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 01 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 01 December 2005 | Fully Satisfied |
N/A |
| Debenture | 01 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2005 | Fully Satisfied |
N/A |
