Sunsquare Ltd was registered on 16 January 2004. There are 8 directors listed as Seldis, Justin, Howard, Clive, Boughton, James, Jordan, Anthony Frederick, Lambert, Mark James, Newcomb, Stephen William, Sharman, Darren Graham, Sibilski, Krzysztof for the company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Clive | 02 June 2017 | - | 1 |
| JORDAN, Anthony Frederick | 01 October 2014 | 08 December 2017 | 1 |
| LAMBERT, Mark James | 01 October 2014 | 31 January 2020 | 1 |
| NEWCOMB, Stephen William | 01 September 2016 | 26 September 2017 | 1 |
| SHARMAN, Darren Graham | 16 January 2004 | 18 November 2004 | 1 |
| SIBILSKI, Krzysztof | 01 October 2014 | 18 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELDIS, Justin | 21 October 2019 | - | 1 |
| BOUGHTON, James | 16 January 2004 | 18 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 30 January 2020 | |
| PSC01 - N/A | 30 January 2020 | |
| PSC07 - N/A | 30 January 2020 | |
| SH06 - Notice of cancellation of shares | 09 January 2020 | |
| SH03 - Return of purchase of own shares | 08 January 2020 | |
| AP03 - Appointment of secretary | 23 October 2019 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| SH01 - Return of Allotment of shares | 05 June 2019 | |
| SH06 - Notice of cancellation of shares | 05 June 2019 | |
| SH03 - Return of purchase of own shares | 05 June 2019 | |
| SH03 - Return of purchase of own shares | 05 June 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| MR04 - N/A | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| SH06 - Notice of cancellation of shares | 20 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| RESOLUTIONS - N/A | 22 September 2014 | |
| SH01 - Return of Allotment of shares | 22 September 2014 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| CH01 - Change of particulars for director | 25 July 2013 | |
| CH01 - Change of particulars for director | 25 July 2013 | |
| CH03 - Change of particulars for secretary | 25 July 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH03 - Change of particulars for secretary | 11 March 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| NEWINC - New incorporation documents | 16 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 February 2013 | Outstanding |
N/A |
| Debenture | 04 February 2004 | Fully Satisfied |
N/A |
