Companies House does not verify the accuracy of the information filed

Advanced company search

SQUAD PROPERTIES LIMITED

Company number 15817220

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR01	Registration of charge 158172200001, created on 15 October 2024	View PDF Registration of charge 158172200001, created on 15 October 2024 - link opens in a new window - 49 pages (49 pages)
17 Oct 2024	MR01	Registration of charge 158172200002, created on 15 October 2024	View PDF Registration of charge 158172200002, created on 15 October 2024 - link opens in a new window - 40 pages (40 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	PSC01	Notification of Aisling Ward as a person with significant control on 16 July 2024	View PDF Notification of Aisling Ward as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mr Robert David Ward as a person with significant control on 16 July 2024	View PDF Change of details for Mr Robert David Ward as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mrs Aisling Ward as a director on 16 July 2024	View PDF Appointment of Mrs Aisling Ward as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-03 GBP 1	View PDF Incorporation Statement of capital on 2024-07-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?