SQUARE ONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/12/2316 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Director's details changed for Mr Stephen Walker on 2023-10-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Gavin Paul Gaskin on 2023-10-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Martin Russell Rush on 2023-10-31 |
| 09/11/239 November 2023 | Secretary's details changed for Mr Gavin Paul Gaskin on 2023-10-31 |
| 07/11/237 November 2023 | Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 2023-11-07 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 2023-01-10 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARL PLACE, 15 APPOLD STREET LONDON EC2A 2AD |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL RUSH / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL GASKIN / 30/09/2010 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 17/03/2010 |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARFIELD |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN GASKIN / 18/12/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARFIELD / 27/03/2008 |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | SHARE AGREEMENT OTC |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 21/04/0821 April 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 21/04/0821 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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