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SQ CORPORATION LIMITED

Company number 02904942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
10 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to the company agreement 28/11/2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared in favour 28/11/2019
10 Dec 2019 PSC05 Change of details for Houserate Limited as a person with significant control on 26 November 2019
10 Dec 2019 PSC07 Cessation of Hanson International Holdings Limited as a person with significant control on 26 November 2019
27 Nov 2019 SH20 Statement by Directors
27 Nov 2019 SH19 Statement of capital on 27 November 2019
  • GBP 2
27 Nov 2019 CAP-SS Solvency Statement dated 26/11/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 26/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 CC04 Statement of company's objects
29 May 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/08/2017.
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016