SQUIRE ENERGY HOLDINGS LIMITED

Company number 11429729

Date	Type	Description	View / Download
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
28 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(38 pages)
28 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
30 Nov 2019	MA	Memorandum and Articles of Association	(10 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Alexander Matthew Warren as a director on 15 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Joel Daniel Benjamin Stark as a director on 15 November 2019	(2 pages)
19 Nov 2019	PSC02	Notification of Stark Software International (Holdings) Limited as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Stuart Howard Thomas as a person with significant control on 15 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of John Charles Clifton as a person with significant control on 15 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Mark Harold Halsey as a person with significant control on 15 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of John Burke as a person with significant control on 15 November 2019	(1 page)
19 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 May 2020	(1 page)
19 Nov 2019	AD01	Registered office address changed from 55 High Street Epsom KT19 8DH England to Sentinel House 10-12 Massetts Road Horley RH6 7DE on 19 November 2019	(1 page)
19 Nov 2019	PSC04	Change of details for Mr John Charles Clifton as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC04	Change of details for Mr Mark Harold Halsey as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC04	Change of details for Mr Stuart Howard Thomas as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC04	Change of details for Mr John Burke as a person with significant control on 15 November 2019	(2 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
24 Oct 2019	AD01	Registered office address changed from 25 - 29 High Street Leatherhead Surrey KT22 8AB United Kingdom to 55 High Street Epsom KT19 8DH on 24 October 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
12 Mar 2019	SH02	Consolidation of shares on 30 January 2019	(6 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 330.90	(8 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 165.45	(41 pages)

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