SQUARE GLOBAL LIMITED

Company number 09170961 ·

Active

56 filings

Date Filing
20 Jul 2026 Change of details for Mr Daniel Philippe Even as a person with significant control on 2024-12-19 · 2 pages View document
17 Jul 2026 Change of details for Leondra Capital Limited as a person with significant control on 2016-04-06 · 2 pages View document
16 Jul 2026 Confirmation statement made on 2026-06-20 with updates · 4 pages View document
7 Oct 2025 Amended group of companies' accounts made up to 2024-12-31 · 34 pages View document
24 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
28 Jul 2025 Confirmation statement made on 2025-06-20 with updates · 6 pages View document
15 Jul 2025 Cancellation of shares. Statement of capital on 2024-07-31 · 4 pages View document
15 Jul 2025 Purchase of own shares. · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Change of details for Mr Daniel Philippe Even as a person with significant control on 2024-12-19 · 2 pages View document
19 Dec 2024 Change of details for Mr Harold Joseph Uzan as a person with significant control on 2024-12-19 · 2 pages View document
19 Dec 2024 Change of details for Mr Yves Avner Sarfati as a person with significant control on 2024-12-19 · 2 pages View document
13 Dec 2024 Cessation of Scemama Limited as a person with significant control on 2024-12-13 · 1 page View document
13 Dec 2024 Memorandum and Articles of Association · 45 pages View document
13 Dec 2024 Resolutions · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 5 pages View document
24 Apr 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-20 with updates · 7 pages View document
4 Apr 2023 Statement of capital following an allotment of shares on 2022-10-27 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 34 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-06-20 with updates · 4 pages View document
30 Jun 2021 Full accounts made up to 2020-09-30 · 28 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ARI BOUBLIL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
7 Feb 2020 30/04/19 STATEMENT OF CAPITAL GBP 1 View document
29 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2020 02/04/19 STATEMENT OF CAPITAL GBP 180003 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
5 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
29 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT SCEMAMA View document
20 Sep 2017 CESSATION OF LAURENT ELIE EPHRAIM SCEMAMA AS A PSC View document
1 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOSEPH UZAN / 24/10/2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
21 Sep 2016 04/08/16 STATEMENT OF CAPITAL GBP 180003.27 View document
30 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
8 Apr 2016 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2016 12/10/15 STATEMENT OF CAPITAL GBP 180002.27 View document
11 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
9 Sep 2015 CURREXT FROM 31/08/2015 TO 30/09/2015 View document
11 Aug 2015 DIRECTOR APPOINTED MR DANIEL PHILIPPE EVEN View document
11 Aug 2015 DIRECTOR APPOINTED MR ARI BOUBLIL View document
11 Aug 2015 DIRECTOR APPOINTED MR YVES AVNER SARFATI View document
29 Apr 2015 28/04/15 STATEMENT OF CAPITAL GBP 180000.27 View document
11 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document