SOCIAL STOCK EXCHANGE LIMITED

Company number 06312190

Date	Type	Description	View / Download
26 Jul 2017	TM01	Termination of appointment of Colin Skene Melvin as a director on 25 June 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of John Brett Elkington as a director on 23 June 2017	(1 page)
27 Jun 2017	CH01	Director's details changed for Mr Tomas William Carruthers on 27 June 2017	(2 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 22,656.18	(3 pages)
21 Mar 2017	CH01	Director's details changed for Mr Stephanus Rupprecht Maria Brenninkmeijer on 17 March 2017	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 20,908.58	(3 pages)
20 Oct 2016	AA	Full accounts made up to 31 July 2016	(14 pages)
03 Oct 2016	AP01	Appointment of Mr Olivier De Duve as a director on 20 September 2016	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 18,899.53	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
04 Jul 2016	AP01	Appointment of Mr Colin Skene Melvin as a director on 17 June 2016	(2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 17,899.53	(3 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
03 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 17,652.33	(3 pages)
25 Nov 2015	AD01	Registered office address changed from One Royal Exchange London EC3V 3DG to 1 Primrose Street London EC2A 2EX on 25 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Peter Charles Randall as a director on 18 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr John Elkington as a director on 23 September 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Anna Lindsay Shiel as a director on 4 November 2015	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 16,612.33	(3 pages)
11 Aug 2015	CH01	Director's details changed for Stephanus R. Maria Brenninkmeiier on 11 August 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 16,207.85	(7 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement. Article 16.1 disapplied 25/06/2015	(2 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 16,207.85	(3 pages)