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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)
07 Jun 2017 SH08 Change of share class name or designation
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 554.33
25 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 554.33
25 May 2017 AP01 Appointment of Angela Stafford as a director on 15 May 2017
10 May 2017 AD01 Registered office address changed from The Hub Westminster 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to The Rain Cloud Victoria 76 Vincent Square London SW1P 2PD on 10 May 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
10 Jul 2015 SH10 Particulars of variation of rights attached to shares
10 Jul 2015 SH02 Sub-division of shares on 24 February 2015
10 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 500
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 CH01 Director's details changed for Mr Stephen Kwasi Bediako on 3 March 2015
04 Feb 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 210
31 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
05 Aug 2013 AD01 Registered office address changed from C/O Onyx Accountants Ltd the Bond Unit D/E 180-182 Fazeley Street Digbeth Birmingham B5 5SE United Kingdom on 5 August 2013
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 2015f41a0rofit distributed 25/04/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2013 CH01 Director's details changed for Mr Stephen Kwasi Bediako on 1 January 2013
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders