SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED filing history - Find and update company information

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SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

Company number 08791142

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Company Overview for SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED (08791142)
Filing history for SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED (08791142)
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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)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on 4 March 2024	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on 4 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1,462,965	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 1,462,965 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Nigel Patrick Whittingham as a director on 23 February 2024	View PDF Termination of appointment of Nigel Patrick Whittingham as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Simon Howard Davies as a director on 23 February 2024	View PDF Termination of appointment of Simon Howard Davies as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Paul Gregory Hunt as a director on 23 February 2024	View PDF Appointment of Mr Paul Gregory Hunt as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	TM01	Termination of appointment of Andrew David Pomfret as a director on 18 November 2023	View PDF Termination of appointment of Andrew David Pomfret as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,371,430	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1,371,430 - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,362,430	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,362,430 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Steven James Kenny as a director on 28 February 2023	View PDF Termination of appointment of Steven James Kenny as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,361,238	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,361,238 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	CH01	Director's details changed for Mr Nigel Patrick Whittingham on 31 December 2021	View PDF Director's details changed for Mr Nigel Patrick Whittingham on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 1,360,238	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 1,360,238 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,750 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,750 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AP01	Appointment of Mrs Lisa Juniper as a director on 23 September 2022	View PDF Appointment of Mrs Lisa Juniper as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 1,357,630	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 1,357,630 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,356,380	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1,356,380 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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