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SOCIAL ROOTS CAPITAL C.I.C.

Company number 09740300

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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
19 Aug 2019 CS01 Confirmation statement made on 18 August 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 Swithins Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019
24 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 PSC05 Change of details for Tp Nominees Limited as a person with significant control on 17 August 2017
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
09 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 June 2016
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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