A SQUARE COMPANY HOLDINGS LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Group of companies' accounts made up to 2024-04-30

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08/01/258 January 2025 Previous accounting period shortened from 2024-12-31 to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-19 with updates

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28/11/2428 November 2024 Appointment of Thomas Ian Edwards as a director on 2024-11-27

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28/11/2428 November 2024 Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 2024-11-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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20/02/2420 February 2024 Appointment of Mr Andrew Paul Dockerty as a director on 2024-02-09

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20/02/2420 February 2024 Change of details for Mr John Christopher Hughes as a person with significant control on 2024-02-09

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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20/02/2420 February 2024 Appointment of Philip John Stoker as a director on 2024-02-09

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20/02/2420 February 2024 Appointment of David Andrew Kay as a director on 2024-02-09

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20/02/2420 February 2024 Appointment of David Andrew Jones as a director on 2024-02-09

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02/02/242 February 2024 Registration of charge 153637060001, created on 2024-02-01

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20/12/2320 December 2023 Incorporation

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