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FOURSQUARE FINANCIAL MANAGEMENT LTD

Company number NI678253

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr Barra Gorman on 26 March 2024	View PDF Director's details changed for Mr Barra Gorman on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024	View PDF Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 20,002	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 20,002 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 01/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 20,001	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2021	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)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to 27-29 Gordon Street Belfast BT1 2LG on 10 September 2021	View PDF Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to 27-29 Gordon Street Belfast BT1 2LG on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 4,000	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 9 September 2021	View PDF Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FOURSQUARE FINANCIAL MANAGEMENT LTD

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