Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
PSC01 |
Notification of Jules Pancholi as a person with significant control on 28 February 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Oern Robert Greif on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Alexander Graham Jackson as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor, Friary Court High Street Guildford GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Graham Jackson on 5 August 2024
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09 Jul 2024 |
PSC07 |
Cessation of Jules Pancholi as a person with significant control on 28 February 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Alexander Graham Jackson as a person with significant control on 28 February 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Dec 2023 |
AP01 |
Appointment of Mr Oern Robert Greif as a director on 4 September 2023
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22 Sep 2023 |
CERTNM |
Company name changed socius technologies LIMITED\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Feb 2023 |
PSC04 |
Change of details for Jules Pancholi as a person with significant control on 1 January 2023
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22 Feb 2023 |
PSC04 |
Change of details for Jules Pancholi as a person with significant control on 1 January 2023
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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15 Feb 2022 |
CS01 |
15/02/22 Statement of Capital gbp 7750039
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 November 2021
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