SQUAREUP EUROPE LTD.

Company number 08957689

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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)
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
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 7,001.00
08 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2016 SH02 Consolidation of shares on 18 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Daniel Harper as a director on 18 September 2015
22 Sep 2015 TM01 Termination of appointment of Tanya Costa Khakbaz as a director on 18 September 2015
26 Mar 2015 CH01 Director's details changed for Francoise Brougher on 25 March 2014
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 CH01 Director's details changed for Francoise Brougher on 25 March 2014
03 Mar 2015 AP01 Appointment of Tanya Costa Khakbaz as a director on 30 January 2015
03 Mar 2015 TM01 Termination of appointment of Dana Russell Wagner as a director on 30 January 2015
25 Mar 2014 AD03 Register(s) moved to registered inspection location
25 Mar 2014 AD02 Register inspection address has been changed
25 Mar 2014 TM01 Termination of appointment of Oval Nominees Limited as a director
25 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1