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SQUARE BOX HOLDINGS LIMITED

Company number SC692233

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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)
17 Oct 2024	AP03	Appointment of Mrs Cheryl Walmsley as a secretary on 14 October 2024	View PDF Appointment of Mrs Cheryl Walmsley as a secretary on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	PSC01	Notification of Thomas White Lorimer as a person with significant control on 22 July 2024	View PDF Notification of Thomas White Lorimer as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from 1 Gleddoch View Dumbarton G82 4BL Scotland to Unit 3 South Elgin Place Clydebank G81 1XP on 22 July 2024	View PDF Registered office address changed from 1 Gleddoch View Dumbarton G82 4BL Scotland to Unit 3 South Elgin Place Clydebank G81 1XP on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Nicola Mcgeoch as a director on 22 July 2024	View PDF Termination of appointment of Nicola Mcgeoch as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Thomas White Lorimer as a director on 22 July 2024	View PDF Appointment of Mr Thomas White Lorimer as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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