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SHALLOSQUARE LIMITED

Company number 01761994

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940085 in full	View PDF Satisfaction of charge 017619940085 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 79 in full	View PDF Satisfaction of charge 79 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940087 in full	View PDF Satisfaction of charge 017619940087 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940086 in full	View PDF Satisfaction of charge 017619940086 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 63 in full	View PDF Satisfaction of charge 63 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940089 in full	View PDF Satisfaction of charge 017619940089 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940084 in full	View PDF Satisfaction of charge 017619940084 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 77 in full	View PDF Satisfaction of charge 77 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940088 in full	View PDF Satisfaction of charge 017619940088 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 017619940083 in full	View PDF Satisfaction of charge 017619940083 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR04	Satisfaction of charge 76 in full	View PDF Satisfaction of charge 76 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MR01	Registration of charge 017619940089, created on 24 April 2023	View PDF Registration of charge 017619940089, created on 24 April 2023 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
07 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sum of £6325570 to be capitalised 26/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sum of £6325570 to be capitalised 26/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,925,570	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 6,925,570 - link opens in a new window - 8 pages (8 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MR01	Registration of charge 017619940088, created on 30 September 2020	View PDF Registration of charge 017619940088, created on 30 September 2020 - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	CH01	Director's details changed for Mr Lawrence Drizen on 4 June 2020	View PDF Director's details changed for Mr Lawrence Drizen on 4 June 2020 - link opens in a new window - 2 pages (2 pages)

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SHALLOSQUARE LIMITED

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