Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2022 |
AP01 |
Appointment of Mrs Sharon Lee Edwards-Beer as a director on 9 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Daniel Thomas Baylie as a director on 9 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Nov 2021 |
PSC05 |
Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021
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21 Sep 2021 |
PSC05 |
Change of details for Socium Group Holdings Limited as a person with significant control on 31 August 2021
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21 Sep 2021 |
PSC02 |
Notification of Socium Group Nominee Limited as a person with significant control on 31 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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11 May 2021 |
PSC07 |
Cessation of Simon Mark Redhead as a person with significant control on 22 April 2021
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11 May 2021 |
PSC07 |
Cessation of Lisa Redhead as a person with significant control on 22 April 2021
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11 May 2021 |
PSC02 |
Notification of Socium Group Holdings Limited as a person with significant control on 22 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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24 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Simon Rogerson Brunt as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 1 March 2021
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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24 Jan 2020 |
SH03 |
Purchase of own shares.
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23 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2019
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