SOCIAL STOCK EXCHANGE LIMITED

Company number 06312190

Date	Type	Description	View / Download
02 Jun 2015	TM01	Termination of appointment of Pradeep Jethi as a director on 31 March 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
29 Apr 2015	MR01	Registration of charge 063121900001, created on 27 April 2015	(41 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 13,505.15	(3 pages)
10 Feb 2015	AP01	Appointment of Mr Peter Charles Randall as a director on 16 January 2015	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Dec 2014	TM01	Termination of appointment of Paul Howey Gibson as a director on 4 November 2014	(1 page)
18 Dec 2014	AP01	Appointment of Miss Anna Lindsay Shiel as a director on 4 November 2014	(2 pages)
03 Dec 2014	AP03	Appointment of Mr Paul Michael Burniston as a secretary on 4 November 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Luke Fletcher as a secretary on 4 November 2014	(1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 13,152.95	(3 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	(38 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH to One Royal Exchange London EC3V 3DG on 12 November 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 400	(11 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
03 Mar 2014	AP01	Appointment of Mr Tomas William Carruthers as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Calvert Gunner Burkhart as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(11 pages)
19 Jul 2013	AD01	Registered office address changed from 38 Santley House Frazier Street London SE1 7RD on 19 July 2013	(1 page)
18 Jul 2013	TM01	Termination of appointment of Emma Davies as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Pradeep Jethi as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Pradeep Jethi as a director	(1 page)