SQUARE 4 PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Registered office address changed from 48 Warwick Street London W1B 5AW England to 2 Stephen Street London W1T 1AN on 2025-09-04 |
13/06/2513 June 2025 | |
13/06/2513 June 2025 | |
10/04/2510 April 2025 | Change of details for Matthew Daniel Drage as a person with significant control on 2024-12-09 |
10/04/2510 April 2025 | Change of details for Zein Al-Bader as a person with significant control on 2022-09-06 |
28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2024-08-01 |
22/01/2522 January 2025 | Second filing for the notification of Matthew Daniel Drage as a person with significant control |
22/01/2522 January 2025 | Second filing for the notification of Paul Anthony Scott as a person with significant control |
22/01/2522 January 2025 | Second filing to change the details of Matthew Daniel Drage as a person with significant control |
22/01/2522 January 2025 | Second filing to change the details of Zein Al-Bader as a person with significant control |
09/01/259 January 2025 | Memorandum and Articles of Association |
09/01/259 January 2025 | Resolutions |
08/01/258 January 2025 | Second filing of Confirmation Statement dated 2023-06-21 |
16/12/2416 December 2024 | Director's details changed for Zein Al-Bader on 2024-12-16 |
11/12/2411 December 2024 | Change of details for Matthew Daniel Drage as a person with significant control on 2024-12-11 |
09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
01/06/241 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2023-02-10 |
31/08/2331 August 2023 | Unaudited abridged accounts made up to 2023-06-30 |
03/07/233 July 2023 | Change of details for Matthew Daniel Drage as a person with significant control on 2023-07-03 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with updates |
21/06/2321 June 2023 | Director's details changed for Mr Matthew Daniel Drage on 2023-06-21 |
19/06/2319 June 2023 | Micro company accounts made up to 2022-06-30 |
30/11/2230 November 2022 | Resolutions |
30/11/2230 November 2022 | Resolutions |
30/11/2230 November 2022 | Memorandum and Articles of Association |
10/11/2210 November 2022 | Resolutions |
10/11/2210 November 2022 | Resolutions |
10/11/2210 November 2022 | Resolutions |
16/09/2216 September 2022 | Resolutions |
16/09/2216 September 2022 | Resolutions |
16/09/2216 September 2022 | Resolutions |
16/09/2216 September 2022 | Resolutions |
24/08/2224 August 2022 | Notification of Paul Scott as a person with significant control on 2022-08-24 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/10/2128 October 2021 | Change of details for Zein Al-Bader as a person with significant control on 2021-10-25 |
28/10/2128 October 2021 | Notification of Matthew Daniel Drage as a person with significant control on 2021-10-25 |
28/10/2128 October 2021 | Director's details changed for Mr Matthew Daniel Drage on 2021-10-25 |
28/10/2128 October 2021 | Appointment of Mr Matthew Daniel Drage as a director on 2021-10-25 |
28/07/2128 July 2021 | Notification of Paul Scott as a person with significant control on 2021-07-28 |
28/07/2128 July 2021 | Registered office address changed from 146 Telford Avenue London SW2 4XQ United Kingdom to 48 Warwick Street London W1B 5AW on 2021-07-28 |
20/07/2120 July 2021 | Appointment of Mr Paul Anthony Scott as a director on 2021-07-20 |
22/06/2122 June 2021 | Incorporation |
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