SQUARE MARBLE TECHNOLOGY LIMITED

Company number 04458744

Date	Type	Description	View / Download
03 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
21 Jan 2020	PSC04	Change of details for Richard Moreton as a person with significant control on 21 January 2020	(2 pages)
19 Nov 2019	CH04	Secretary's details changed for Nominee Secretaries Limited on 7 June 2017	(1 page)
15 Nov 2019	AD01	Registered office address changed from 4th Floor 2 America Square Oakleigh Road North London EC3N 2LU United Kingdom to 4th Floor 2 America Square London EC3N 2LU on 15 November 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 4th Floor 2 America Square Oakleigh Road North London EC3N 2LU on 15 November 2019	(1 page)
06 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(9 pages) Download iXBRL
21 Jun 2019	MR01	Registration of charge 044587440007, created on 13 June 2019	(39 pages)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(5 pages)
04 Jun 2019	AP01	Appointment of Mr Daniel Gregory as a director on 1 April 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr William Maurice Holliday as a director on 30 April 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Richard Brown as a director on 30 April 2019	(1 page)
13 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2019	AD01	Registered office address changed from 45 Beech Street London EC2Y 8AD to 8 Devonshire Square London EC2M 4PL on 26 March 2019	(1 page)
26 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2018 GBP 919.44	(7 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 92,844 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018.	(4 pages)
03 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
28 Sep 2017	MR01	Registration of charge 044587440006, created on 28 September 2017	(34 pages)
24 Jul 2017	PSC01	Notification of Mark Andrew Smith as a person with significant control on 7 April 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Richard Moreton as a person with significant control on 7 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/09/2016	(1 page)
16 Feb 2017	SH02	Sub-division of shares on 5 September 2016	(6 pages)
14 Oct 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next