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SQUARESTONE QUORUM LIMITED

Company number 11940336

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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)
30 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 TM01 Termination of appointment of Charles Joseph Sutherland Arden as a director on 7 October 2020
26 Aug 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
01 Apr 2020 CH01 Director's details changed for Mr Paul Gerald Stuart Silver on 29 March 2020
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 May 2019
  • GBP 1,000.00
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of ordinary share 24/08/2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares/transaction documents 24/05/2019
12 Jul 2019 AP01 Appointment of Mr Paul Gerald Silver as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Mr Robert Grant Sloss as a director on 12 July 2019
12 Jul 2019 AP03 Appointment of Miss Geraldine Geaves as a secretary on 12 July 2019
09 Jul 2019 MR01 Registration of charge 119403360002, created on 8 July 2019
11 Jun 2019 MR01 Registration of charge 119403360001, created on 10 June 2019
11 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-11
  • GBP 1