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SOCIAL POWER LIMITED

Company number 09236315

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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)
26 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
20 Aug 2018 AD01 Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE United Kingdom to Suite 2, Victoria House South Street Farnham GU9 7QU on 20 August 2018
02 May 2018 AA Micro company accounts made up to 30 September 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 5
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 5
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 5
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
19 Sep 2017 PSC04 Change of details for Mrs Penelope Frances Power as a person with significant control on 30 June 2017
19 Sep 2017 CH01 Director's details changed for Mrs Penelope Frances Power on 30 June 2017
19 Sep 2017 AD01 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE on 19 September 2017
30 Jun 2017 AD01 Registered office address changed from 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ to 3 Victoria Place Love Lane Romsey SO51 8DE on 30 June 2017
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 CH01 Director's details changed for Mr Thomas Peter Power on 9 November 2016
09 Nov 2016 CH01 Director's details changed for Mrs Penelope Frances Power on 9 November 2016
13 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Jan 2016 AD01 Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW to 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 12 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2