Advanced company searchLink opens in new window

SQUAWKER LTD

Company number 07615365

Filter by category

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)
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 273.98
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 278.38
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 271.19
09 May 2013 AD01 Registered office address changed from 3-4 Holborn Circus London EC1N 2HA England on 9 May 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 24,480.54
  • ANNOTATION A second filed SH01 was registered on 19TH August 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 22,480.54
  • ANNOTATION A second filed SH01 was registered on 19TH August 2013
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 2,236.54000
  • ANNOTATION A second filed SH01 was registered on 19TH August 2013
10 Oct 2012 AD01 Registered office address changed from 5-7 Holborn Circus London EC1N 2HA United Kingdom on 10 October 2012
03 Oct 2012 AD01 Registered office address changed from C/O Crunch Accounting Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 3 October 2012
03 Oct 2012 AD01 Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 3 October 2012
01 Oct 2012 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 1 October 2012
21 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
06 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2012 AA Total exemption full accounts made up to 30 April 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 221.96
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 200.00
05 Apr 2012 SH02 Sub-division of shares on 13 March 2012
24 Oct 2011 AP01 Appointment of Mr Christopher Charles Brazier as a director
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 100
03 Aug 2011 CERTNM Company name changed squawker securities LTD\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
  • NM01 ‐ Change of name by resolution
02 Aug 2011 TM01 Termination of appointment of Christopher Brazier as a director
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted