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SQUAREUP (UK) LTD.

Company number 09023549

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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)
21 Apr 2020 AP03 Appointment of Kaushalya Jegasothy Somasundaram as a secretary on 15 April 2020
06 Feb 2020 AP01 Appointment of Jason Lalor as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Steven Robert Moloney as a director on 31 January 2020
28 Jan 2020 AP01 Appointment of Steven Robert Moloney as a director on 6 September 2019
28 Aug 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 TM01 Termination of appointment of Melinda Joy Roylett as a director on 9 August 2019
19 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
11 Sep 2018 AAMD Amended full accounts made up to 31 December 2017
13 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 AP01 Appointment of Melinda Joy Roylett as a director on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Sarah Louise Harvey as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Hillary Brooke Smith as a director on 20 April 2018
25 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
27 Apr 2018 AP01 Appointment of Sivan Whiteley as a director on 20 April 2018
27 Apr 2018 AP01 Appointment of Paul Clive Deighton as a director on 20 April 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 3,000,001
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 9,000,001
26 Feb 2018 SH02 Consolidation of shares on 22 December 2017
28 Dec 2017 CH01 Director's details changed for Ms Sarah Louise Harvey on 27 December 2017
26 Jul 2017 MR01 Registration of charge 090235490001, created on 25 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
31 May 2017 AP01 Appointment of Hillary Brooke Smith as a director on 25 April 2017
30 May 2017 AP01 Appointment of Ms Sarah Louise Harvey as a director on 5 May 2017