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MSQUARE HOLDING LIMITED

Company number 13810249

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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 Jan 2025	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC01	Notification of Mohammed Amjad Khan as a person with significant control on 30 August 2023	View PDF Notification of Mohammed Amjad Khan as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Mohan Kumar Elango as a person with significant control on 30 August 2023	View PDF Change of details for Mr Mohan Kumar Elango as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2023	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2023 - link opens in a new window - 4 pages (4 pages)
13 Aug 2023	AP01	Appointment of Mr Mohammed Amjad Khan as a director on 10 August 2023	View PDF Appointment of Mr Mohammed Amjad Khan as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 6 Metcalfe Avenue Carshalton SM5 4AT England to 18 st. Cross Street London EC1N 8UN on 3 July 2023	View PDF Registered office address changed from 6 Metcalfe Avenue Carshalton SM5 4AT England to 18 st. Cross Street London EC1N 8UN on 3 July 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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