Company Results (links open in a new window)
|
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 Jan 2021 |
PSC07 |
Cessation of Sarah Katharine Jackson as a person with significant control on 14 January 2021
|
|
|
21 Jan 2021 |
PSC02 |
Notification of Socium Group Holdings Limited as a person with significant control on 14 January 2021
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
30 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
|
|
|
16 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub div 30/09/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 29/09/2020
|
|
|
14 Oct 2020 |
SH02 |
Sub-division of shares on 29 September 2020
|
|
|
06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Simon Rogerson Brunt as a director on 30 September 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Sarah Katharine Jackson as a director on 30 September 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 30 September 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Duncan Horner as a director on 30 September 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Gerry Twardzik as a director on 30 September 2020
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Dr Sarah Katharine Jackson as a director on 29 September 2020
|
|
|
15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/11/2018
|
|
|
28 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/06/2020.
|
|
|
05 Oct 2018 |
AD01 |
Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to Swan House Liston Road Marlow SL7 1DP on 5 October 2018
|
|
|
02 Jul 2018 |
SH02 |
Sub-division of shares on 6 April 2018
|
|
|
31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|