SOCIAL CHAIN LTD

Company number 09166785

Date	Type	Description	View / Download
23 Jan 2023	CAP-SS	Solvency Statement dated 19/01/23	(1 page)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Jan 2023	AP01	Appointment of Clarissa Rahe as a director on 10 January 2023	(2 pages)
10 Jan 2023	PSC02	Notification of Social Chain Group Limited as a person with significant control on 10 January 2023	(2 pages)
10 Jan 2023	PSC07	Cessation of The Social Chain Ag as a person with significant control on 10 January 2023	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Holger Hansen as a director on 28 January 2022	(1 page)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(89 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	PSC02	Notification of The Social Chain Ag as a person with significant control on 30 September 2019	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Dominic Philip John Mcgregor as a director on 11 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Steven Cliff Bartlett as a director on 11 September 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Holger Hansen as a director on 2 September 2020	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)