SQUAREUP EUROPE LTD.

Company number 08957689

Filter by category


Confirmation statement filters

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)
28 Aug 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 25/03/2019
15 Aug 2019 TM01 Termination of appointment of Melinda Joy Roylett as a director on 9 August 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 September 2018
  • GBP 6,907,001
14 May 2019 CS01 25/03/19 Statement of Capital gbp 6907001.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/08/2019.
17 Sep 2018 AP01 Appointment of Melinda Joy Roylett as a director on 12 September 2018
11 Sep 2018 AAMD Amended full accounts made up to 31 December 2017
13 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Sarah Louise Harvey as a director on 30 June 2018
18 Jul 2018 AP01 Appointment of Paul Clive Deighton as a director on 18 May 2018
13 Jul 2018 AP01 Appointment of Sivan Whiteley as a director on 18 May 2018
13 Jul 2018 TM01 Termination of appointment of Hillary Brooke Smith as a director on 18 May 2018
26 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
28 Dec 2017 CH01 Director's details changed for Ms Sarah Louise Harvey on 27 December 2017
10 Aug 2017 AP01 Appointment of Hillary Brooke Smith as a director on 17 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
30 May 2017 TM01 Termination of appointment of Francoise Brougher as a director on 25 April 2017
30 May 2017 AP01 Appointment of Ms Sarah Louise Harvey as a director on 5 May 2017
30 May 2017 TM01 Termination of appointment of Daniel Harper as a director on 5 May 2017
18 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
18 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,907,001
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,907,001.00