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Squaredmk Ltd

Documents

Total Documents26
Total Pages84

Filing History

28 September 2020Confirmation statement made on 27 September 2020 with no updates
30 January 2020Micro company accounts made up to 30 September 2019
2 October 2019Confirmation statement made on 27 September 2019 with no updates
28 March 2019Micro company accounts made up to 30 September 2018
3 October 2018Confirmation statement made on 27 September 2018 with updates
4 September 2018Second filing of Confirmation Statement dated 27/09/2017
4 September 2018Second filing of Confirmation Statement dated 27/09/2016
11 July 2018Change of details for Mr Stefano Andreas Koukas as a person with significant control on 22 August 2017
27 June 2018Micro company accounts made up to 30 September 2017
25 February 2018Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG England to 46, Moresby Tower Ocean Way Southampton Hampshire SO14 3LF on 25 February 2018
11 October 2017Confirmation statement made on 27 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2018.
11 October 2017Confirmation statement made on 27 September 2017 with updates
23 August 2017Registered office address changed from Flat 14 Saffron House 7, Woodman Mews Richmond Surrey TW9 4AP United Kingdom to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 23 August 2017
23 August 2017Registered office address changed from Flat 14 Saffron House 7, Woodman Mews Richmond Surrey TW9 4AP United Kingdom to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 23 August 2017
22 August 2017Termination of appointment of Oscar Mayr as a director on 22 August 2017
22 August 2017Cessation of Oscar Mayr as a person with significant control on 22 August 2017
22 August 2017Cessation of Oscar Mayr as a person with significant control on 22 August 2017
22 August 2017Termination of appointment of Oscar Mayr as a director on 22 August 2017
27 June 2017Micro company accounts made up to 30 September 2016
27 June 2017Micro company accounts made up to 30 September 2016
13 October 2016Confirmation statement made on 27 September 2016 with updates
13 October 2016Confirmation statement made on 27 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2018.
8 January 2016Change of share class name or designation
8 January 2016Change of share class name or designation
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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