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THE SOCIAL INNOVATION PARTNERSHIP LIMITED

Company number 07432859

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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)
21 Aug 2024 AP01 Appointment of Mr Steven Ronald Haines as a director on 15 August 2024
15 Aug 2024 TM01 Termination of appointment of Mercy Lusungu Shibemba as a director on 30 July 2024
07 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,845
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2024 AP01 Appointment of Ms Bonnie Chiu as a director on 7 May 2024
20 May 2024 AP01 Appointment of Mr Stephen Kwasi Bediako as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of David Edward James Parry as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Nicholas Glicher as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Katie Fowler as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Gurjinder Singh Dhaliwal as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Audrey Gisele Jacqueline Clavedon as a director on 7 May 2024
20 May 2024 SH10 Particulars of variation of rights attached to shares
16 May 2024 PSC02 Notification of The Social Investment Consultancy Limited as a person with significant control on 2 May 2024
16 May 2024 PSC07 Cessation of Stephen Kwasi Bediako as a person with significant control on 2 May 2024
15 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2024 SH04 Sale or transfer of treasury shares. Treasury capital
  • GBP 1,791.67
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 PSC07 Cessation of Social Innovation Insight Limited as a person with significant control on 11 January 2024
01 Feb 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 20/05/24.
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
29 Jan 2024 CC04 Statement of company's objects
23 Jan 2024 TM01 Termination of appointment of Francois David Marie Moscovici as a director on 18 January 2024
17 Jan 2024 AP01 Appointment of Mr David Edward James Parry as a director on 5 December 2023
17 Jan 2024 AP01 Appointment of Ms Audrey Gisele Jacqueline Clavedon as a director on 5 December 2023
16 Jan 2024 AP01 Appointment of Mr Gurjinder Singh Dhaliwal as a director on 5 December 2023