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SOCIAL 360 LIMITED

Company number 07014125

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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)
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
18 Sep 2017 CH01 Director's details changed for Mr Ryszard Bublik on 1 September 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 117
07 Oct 2015 CH01 Director's details changed for Edward William Brewster on 1 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Patrick Geoffrey Herridge on 1 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Paul Christopher Neame Tracey on 1 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Ryszard Bublik on 1 September 2015
07 Oct 2015 CH01 Director's details changed for Edward William Brewster on 1 September 2015
07 Oct 2015 AP01 Appointment of Frank John De Maria as a director on 7 May 2015
06 Oct 2015 AP01 Appointment of Angus Gilmour Forbes Murdoch as a director on 7 May 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 117
03 Oct 2014 AP01 Appointment of Michael Gordon Comyn Webster as a director on 1 January 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Feb 2014 SH02 Sub-division of shares on 5 December 2013
13 Jan 2014 MEM/ARTS Memorandum and Articles of Association
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 11700 issued ordinary shares of £0.01 each in the capital of the company be and are subdivided into 11700000 ordinary shares of £0.00001 each 05/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
09 Oct 2013 CH01 Director's details changed for Mr Patrick Geoffrey Herridge on 30 September 2012
09 Oct 2013 CH01 Director's details changed for Mr Patrick Geoffrey Herridge on 30 September 2012
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013