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SQUARED GLOBAL GROUP LIMITED

Company number 10719196

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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)
07 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AP01	Appointment of Mr Adam Lancaster Horne as a director on 21 March 2018	View PDF Appointment of Mr Adam Lancaster Horne as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 150 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

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