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SOCIAL COMMUNICATIONS (LONDON) LIMITED

Company number 10296812

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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)
30 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 105
20 Jul 2018 AP01 Appointment of Mr Raymond Sadri as a director on 28 June 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
24 Jan 2018 TM01 Termination of appointment of Benjamin Alexander Ruse as a director on 29 December 2017
24 Jan 2018 AP01 Appointment of David Stewart Izett as a director on 2 January 2018
01 Nov 2017 AD01 Registered office address changed from The Exchange 5 Bank Street Bury Lancashire BL9 0DN United Kingdom to 2nd Floor 24 - 26 Lever Street Manchester M1 1DW on 1 November 2017
28 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 October 2017
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
28 Jul 2017 PSC05 Change of details for Social Public Relations Limited as a person with significant control on 3 November 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
27 Oct 2016 CERTNM Company name changed spr london & south east LIMITED\certificate issued on 27/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
24 Oct 2016 AP01 Appointment of Mr Benjamin Alexander Ruse as a director on 1 October 2016
26 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-26
  • GBP 90