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SQUIRRELLED HOLDINGS LIMITED

Company number 13540936

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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)
05 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	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 - 3 pages (3 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 149.997	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 149.997 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 146.427	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 146.427 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	PSC04	Change of details for Ms Amelia Wylton Woodford as a person with significant control on 2 December 2021	View PDF Change of details for Ms Amelia Wylton Woodford as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	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 - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 17/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Ben Charles Stephens as a director on 24 November 2021	View PDF Termination of appointment of Ben Charles Stephens as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Ben Charles Stephens as a person with significant control on 24 November 2021	View PDF Cessation of Ben Charles Stephens as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC01	Notification of Ben Charles Stephens as a person with significant control on 20 October 2021	View PDF Notification of Ben Charles Stephens as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC01	Notification of Amelia Wylton Woodford as a person with significant control on 20 October 2021	View PDF Notification of Amelia Wylton Woodford as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Peter Jensen as a person with significant control on 20 October 2021	View PDF Change of details for Peter Jensen as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CERTNM	Company name changed live earn learn holdings LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed live earn learn holdings LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Ms Amelia Wylton Woodford as a director on 17 November 2021	View PDF Appointment of Ms Amelia Wylton Woodford as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Ben Charles Stephens as a director on 17 November 2021	View PDF Appointment of Mr Ben Charles Stephens as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 142.857	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 142.857 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP .001	View PDF Incorporation Statement of capital on 2021-07-30 GBP .001 - link opens in a new window - 30 pages (30 pages)

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SQUIRRELLED HOLDINGS LIMITED

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