SQUAREUP EUROPE LTD. filing history - Find and update company information

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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)
27 Feb 2020	AP01	Appointment of Jason Lalor as a director on 26 February 2020	View PDF Appointment of Jason Lalor as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
20 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 25/03/2019	View PDF Second filing of Confirmation Statement dated 25/03/2019 - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	TM01	Termination of appointment of Melinda Joy Roylett as a director on 9 August 2019	View PDF Termination of appointment of Melinda Joy Roylett as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 September 2018 GBP 6,907,001	View PDF Statement of capital following an allotment of shares on 29 September 2018 GBP 6,907,001 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AP01	Appointment of Melinda Joy Roylett as a director on 12 September 2018	View PDF Appointment of Melinda Joy Roylett as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Jul 2018	TM01	Termination of appointment of Sarah Louise Harvey as a director on 30 June 2018	View PDF Termination of appointment of Sarah Louise Harvey as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP01	Appointment of Paul Clive Deighton as a director on 18 May 2018	View PDF Appointment of Paul Clive Deighton as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AP01	Appointment of Sivan Whiteley as a director on 18 May 2018	View PDF Appointment of Sivan Whiteley as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Hillary Brooke Smith as a director on 18 May 2018	View PDF Termination of appointment of Hillary Brooke Smith as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	CH01	Director's details changed for Ms Sarah Louise Harvey on 27 December 2017	View PDF Director's details changed for Ms Sarah Louise Harvey on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Hillary Brooke Smith as a director on 17 July 2017	View PDF Appointment of Hillary Brooke Smith as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
30 May 2017	TM01	Termination of appointment of Francoise Brougher as a director on 25 April 2017	View PDF Termination of appointment of Francoise Brougher as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP01	Appointment of Ms Sarah Louise Harvey as a director on 5 May 2017	View PDF Appointment of Ms Sarah Louise Harvey as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Daniel Harper as a director on 5 May 2017	View PDF Termination of appointment of Daniel Harper as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
07 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 - link opens in a new window - 3 pages (3 pages)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3,907,001 - link opens in a new window - 5 pages (5 pages)

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