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SQUARE BOOK TECHNOLOGIES LTD

Company number SC629078

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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)
28 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-01 LRESSP ‐ Special resolution to wind up on 2022-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-01 LRESSP ‐ Special resolution to wind up on 2022-03-01 - link opens in a new window - 1 page (1 page)
04 Mar 2022	ANNOTATION
18 Feb 2022	CH01	Director's details changed for Mr Joseph Sluys on 6 February 2022	View PDF Director's details changed for Mr Joseph Sluys on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Mark Edward Parnell-Hopkinson on 6 February 2022	View PDF Director's details changed for Mr Mark Edward Parnell-Hopkinson on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	AD01	Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 25a Thistle Street South West Lane Edinburgh EH2 1EW on 13 August 2021	View PDF Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 25a Thistle Street South West Lane Edinburgh EH2 1EW on 13 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Alistair Sutherland as a director on 13 March 2020	View PDF Termination of appointment of Alistair Sutherland as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1	View PDF Incorporation Statement of capital on 2019-04-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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