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A SQUARE COMPANY HOLDINGS LIMITED

Company number 15363706

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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)
09 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 42 pages (42 pages) Download iXBRL
08 Jan 2025	AA01	Previous accounting period shortened from 31 December 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	AD01	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 28 November 2024	View PDF Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP01	Appointment of Thomas Ian Edwards as a director on 27 November 2024	View PDF Appointment of Thomas Ian Edwards as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	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)
25 Feb 2024	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)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Feb 2024	PSC04	Change of details for Mr John Christopher Hughes as a person with significant control on 9 February 2024	View PDF Change of details for Mr John Christopher Hughes as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 4,249.476	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 4,249.476 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Philip John Stoker as a director on 9 February 2024	View PDF Appointment of Philip John Stoker as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of David Andrew Kay as a director on 9 February 2024	View PDF Appointment of David Andrew Kay as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of David Andrew Jones as a director on 9 February 2024	View PDF Appointment of David Andrew Jones as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Andrew Paul Dockerty as a director on 9 February 2024	View PDF Appointment of Mr Andrew Paul Dockerty as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 153637060001, created on 1 February 2024	View PDF Registration of charge 153637060001, created on 1 February 2024 - link opens in a new window - 16 pages (16 pages)
20 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-20 GBP .001	View PDF Incorporation Statement of capital on 2023-12-20 GBP .001 - link opens in a new window - 29 pages (29 pages)

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