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SQUARE INTERNATIONAL HOLDING UK LTD

Company number 12070926

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Company Results (links open in a new window)
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)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
27 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Mr Alain Vourch as a director on 21 June 2021	View PDF Appointment of Mr Alain Vourch as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Samuel George Kempsey as a director on 21 June 2021	View PDF Appointment of Mr Samuel George Kempsey as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	View PDF Secretary's details changed for Irina Marsovna Watson on 21 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	View PDF Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	View PDF Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	View PDF Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 EUR 1,500	View PDF Statement of capital following an allotment of shares on 18 July 2019 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 EUR 500	View PDF Statement of capital following an allotment of shares on 16 July 2019 EUR 500 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-26 EUR 1 - link opens in a new window - 11 pages (11 pages)

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