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GREEN SQUARE INVESTMENT HOLDINGS LTD

Company number 15655249

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 3,029,844	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 3,029,844 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 2,979,844	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 2,979,844 - link opens in a new window - 3 pages (3 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)
19 Aug 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)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 2,954,844	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 2,954,844 - link opens in a new window - 3 pages (3 pages)
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	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)
24 Apr 2024	CERTNM	Company name changed green square holdings LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed green square holdings LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 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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