Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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18 Oct 2022 |
CERTNM |
Company name changed foursquare group LTD\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-17
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Louise Mary Kissack as a director on 31 May 2022
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24 Apr 2022 |
TM01 |
Termination of appointment of Simon Taylor as a director on 13 April 2022
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/22
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 1 November 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 1 November 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 8 April 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 8 April 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 1 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Liam John Jones as a person with significant control on 1 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Liam John Jones on 1 November 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Miss Louise Mary Kissack as a director on 1 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Simon Taylor as a director on 1 February 2021
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08 Feb 2021 |
SH02 |
Sub-division of shares on 21 January 2021
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