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SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

Company number 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)
20 Jul 2022 MA Memorandum and Articles of Association
17 Jan 2022 TM01 Termination of appointment of Martyn James Cuff as a director on 17 January 2022
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,353,515
07 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 1,338,776
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 1,333,150
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2021 AP01 Appointment of Mr Mark Adrian Harries as a director on 12 July 2021
05 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 1,331,900
01 Apr 2021 TM01 Termination of appointment of David Stephen Pickles as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Martyn James Cuff as a director on 1 April 2021
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,331,006
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,326,006
03 Jul 2020 TM01 Termination of appointment of Antony John Stenning as a director on 30 June 2020
03 Jul 2020 AP01 Appointment of Mr Simon Howard Davies as a director on 1 July 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,307,256
29 Jan 2020 AP01 Appointment of Mr Antony John Stenning as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Steven James Kenny as a director on 1 January 2020
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 1,304,756