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SOCIETY LIMITED

Company number 06917936

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 January 2024
  • GBP 101
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 100.5
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Aug 2023 SH02 Sub-division of shares on 7 August 2023
17 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/08/2023
07 Aug 2023 PSC04 Change of details for Mr Daniel Ronald Perrett as a person with significant control on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Simon Roy Laver as a person with significant control on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Simon Lucas as a person with significant control on 7 August 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
18 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
17 Apr 2023 CH01 Director's details changed for Emma Louise Hart on 17 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Simon Lucas on 17 April 2023
14 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 28 March 2022 with updates
21 Mar 2022 AD01 Registered office address changed from Johnson Building 77 Hatton Garden Lower Ground Floor London EC1N 8JS England to The Fulwood Fulwood Place London WC1V 6HG on 21 March 2022
27 Jul 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019