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SQUARE INTERNATIONAL HOLDING UK LTD

Company number 12070926

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 October 2023	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-22 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Thomas Spencer Patrick as a director on 15 September 2023	View PDF Termination of appointment of Thomas Spencer Patrick as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Mathieu Dominique Frison as a director on 12 September 2023	View PDF Termination of appointment of Mathieu Dominique Frison as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Fabrice Georget as a director on 12 September 2023	View PDF Termination of appointment of Fabrice Georget as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Samuel George Kempsey as a director on 12 September 2023	View PDF Termination of appointment of Samuel George Kempsey as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH19	Statement of capital on 11 July 2023 EUR 1,500	View PDF Statement of capital on 11 July 2023 EUR 1,500 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 10/07/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 10/07/2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Alain Vourch as a director on 31 March 2023	View PDF Termination of appointment of Alain Vourch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Samuel George Kempsey on 16 January 2023	View PDF Director's details changed for Mr Samuel George Kempsey on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC05	Change of details for Charterhouse Gp Llp as a person with significant control on 26 June 2019	View PDF Change of details for Charterhouse Gp Llp as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC02	Notification of Charterhouse Gp Llp as a person with significant control on 26 June 2019	View PDF Notification of Charterhouse Gp Llp as a person with significant control on 26 June 2019 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC07	Cessation of Square Holding Lux S.a R.L. as a person with significant control on 26 June 2019	View PDF Cessation of Square Holding Lux S.a R.L. as a person with significant control on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Fabrice Georget as a director on 29 September 2021	View PDF Appointment of Mr Fabrice Georget as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Samuel George Kempsey on 8 December 2021	View PDF Director's details changed for Mr Samuel George Kempsey on 8 December 2021 - link opens in a new window - 2 pages (2 pages)

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