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SOCIAL IMPACT CAPITAL C.I.C.

Company number 09614170

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2020 DS01 Application to strike the company off the register
29 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Fixed rate preferential dividend 13/09/2019
16 Sep 2019 PSC07 Cessation of Tp Nominees Limited as a person with significant control on 16 September 2019
16 Sep 2019 PSC01 Notification of Julian Charles Pickstone as a person with significant control on 16 September 2019
16 Sep 2019 SH20 Statement by Directors
16 Sep 2019 SH19 Statement of capital on 16 September 2019
  • GBP 1
16 Sep 2019 CAP-SS Solvency Statement dated 13/09/19
16 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 CH04 Secretary's details changed for Triple Point Administration Llp on 14 January 2019
21 Jan 2019 PSC05 Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
09 Aug 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 249,798
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 249,798
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2016 AP04 Appointment of Triple Point Administration Llp as a secretary on 4 April 2016