SOCIUS INVESTMENTS LIMITED

Company number 11875921

Date	Type	Description	View / Download
23 Jul 2020	PSC07	Cessation of Douglas Stuart Daldry as a person with significant control on 30 June 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
21 Jul 2020	SH20	Statement by Directors	(1 page)
21 Jul 2020	SH19	Statement of capital on 21 July 2020 GBP 4,666,668	(5 pages)
21 Jul 2020	CAP-SS	Solvency Statement dated 30/06/20	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2020	SH02	Sub-division of shares on 15 April 2019	(4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/04/2019	(1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 10,500.003	(3 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 10,500.001	(3 pages)
10 Jun 2020	AD01	Registered office address changed from Integra Advisers Llp, 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 June 2020	(1 page)
29 Jul 2019	MR01	Registration of charge 118759210001, created on 17 July 2019	(9 pages)
23 Jul 2019	AP01	Appointment of Mr Mike Neville as a director on 28 June 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Gurmail Sidhu as a director on 28 June 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(3 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 999	(35 pages)

Previous

• 1
• 2