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SQUARED MIDCO LIMITED

Company number 16012833

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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 Dec 2024	SH14	Redenomination of shares. Statement of capital 28 November 2024 EUR 1	View PDF Redenomination of shares. Statement of capital 28 November 2024 EUR 1 - link opens in a new window - 6 pages (6 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 December 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB on 10 December 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB on 10 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mr. Francesco Giuliani as a director on 28 November 2024	View PDF Appointment of Mr. Francesco Giuliani as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Michael Gerard Slein as a director on 28 November 2024	View PDF Appointment of Michael Gerard Slein as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Robert Pickerill as a director on 28 November 2024	View PDF Appointment of Robert Pickerill as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	MR01	Registration of charge 160128330001, created on 20 November 2024	View PDF Registration of charge 160128330001, created on 20 November 2024 - link opens in a new window - 45 pages (45 pages)
11 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

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