SQUAREUP (UK) LTD.

Company number 09023549

Date	Type	Description	View / Download
30 May 2017	TM01	Termination of appointment of Francoise Brougher as a director on 25 April 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Daniel Harper as a director on 5 May 2017	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12	(3 pages)
01 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(5 pages)
19 May 2016	AP01	Appointment of Mr Daniel Harper as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Dana Russell Wagner as a director on 18 May 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(5 pages)
26 Mar 2015	CH01	Director's details changed for Francoise Brougher on 2 May 2014	(2 pages)
26 Mar 2015	CH01	Director's details changed for Francoise Brougher on 2 May 2014	(2 pages)
09 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2014	AD02	Register inspection address has been changed	(1 page)
09 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
09 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 1	(36 pages)

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