SQUARE GLOBAL LIMITED filing history - Find and update company information - GOV.UK

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SQUARE GLOBAL LIMITED

Company number 09170961

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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)
01 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)
26 Oct 2016	CH01	Director's details changed for Mr Harold Joseph Uzan on 24 October 2016	View PDF Director's details changed for Mr Harold Joseph Uzan on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 14 pages (14 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 180,003.27	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 180,003.27 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 180,002.27	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 180,002.27 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 180,000.27	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 180,000.27 - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mr Daniel Philippe Even as a director on 11 August 2015	View PDF Appointment of Mr Daniel Philippe Even as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Ari Boublil as a director on 11 August 2015	View PDF Appointment of Mr Ari Boublil as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Yves Avner Sarfati as a director on 11 August 2015	View PDF Appointment of Mr Yves Avner Sarfati as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 180,000.27	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 180,000.27 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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