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BLACKSQUARE ADVISORY TOPCO LIMITED

Company number 14318861

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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)
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
03 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2024 SH08 Change of share class name or designation
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
15 May 2023 TM01 Termination of appointment of Shabir Ahmed Randeree as a director on 15 May 2023
12 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Mar 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 December 2022
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2022 SH08 Change of share class name or designation
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
03 Oct 2022 PSC05 Change of details for Hain Advisory Ltd as a person with significant control on 30 September 2022
03 Oct 2022 PSC02 Notification of Jal Advisory Ltd as a person with significant control on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Shabir Ahmed Randeree as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Jason Alfred Loucopoulos as a director on 30 September 2022
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 6,100
25 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-25
  • GBP 1