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GREEN SQUARE VENTURES LTD

Company number 15655028

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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)
20 Nov 2024	MR01	Registration of charge 156550280001, created on 15 November 2024	View PDF Registration of charge 156550280001, created on 15 November 2024 - link opens in a new window - 21 pages (21 pages)
20 Aug 2024	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on 20 August 2024	View PDF Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on 20 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RP04PSC07	Second filing for the cessation of Signal Capital Partners Limited as a person with significant control	View PDF Second filing for the cessation of Signal Capital Partners Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Signal Capital Partners Limited as a person with significant control on 30 June 2024 ANNOTATION Clarification a second filed PSC07 was registered on 06/08/2024.	View PDF Cessation of Signal Capital Partners Limited as a person with significant control on 30 June 2024 ANNOTATION Clarification a second filed PSC07 was registered on 06/08/2024. - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Signal Alpha 3 R2 S.A.R.L as a person with significant control on 30 May 2024	View PDF Cessation of Signal Alpha 3 R2 S.A.R.L as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 53,109,779	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 53,109,779 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Miss Catherine Patricia Mills as a director on 4 July 2024	View PDF Appointment of Miss Catherine Patricia Mills as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 48,859,494	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 48,859,494 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Signal Capital Partners Limited as a person with significant control on 30 May 2024	View PDF Notification of Signal Capital Partners Limited as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC05	Change of details for Signal Alpha 3 R2 S.A.R.L as a person with significant control on 30 May 2024	View PDF Change of details for Signal Alpha 3 R2 S.A.R.L as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Meadowland Ventures Ltd as a person with significant control on 30 May 2024	View PDF Cessation of Meadowland Ventures Ltd as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Andrew James Cooper as a director on 7 June 2024	View PDF Appointment of Mr Andrew James Cooper as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Martin Christopher Tynan as a director on 7 June 2024	View PDF Termination of appointment of Martin Christopher Tynan as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Ms Amanda Marie Robinson as a director on 30 May 2024	View PDF Appointment of Ms Amanda Marie Robinson as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC02	Notification of Signal Alpha 3 R2 S.A.R.L as a person with significant control on 30 May 2024	View PDF Notification of Signal Alpha 3 R2 S.A.R.L as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Peter Stuart Cameron as a director on 30 May 2024	View PDF Appointment of Mr Peter Stuart Cameron as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-17 GBP 1	View PDF Incorporation Statement of capital on 2024-04-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

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