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1KH SOCIAL MIDCO LIMITED

Company number 12066320

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 GBP 1	View PDF Statement of capital on 26 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/04/2023	View PDF Resolutions RES13 ‐ Cancel share premium 26/04/2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 26/04/23	View PDF Solvency Statement dated 26/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Sébastien Litou as a director on 18 January 2023	View PDF Appointment of Sébastien Litou as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023	View PDF Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Jul 2021	CH01	Director's details changed for Michael Davison on 31 March 2021	View PDF Director's details changed for Michael Davison on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AP01	Appointment of Kelvin Trevor Barber as a director on 15 January 2021	View PDF Appointment of Kelvin Trevor Barber as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Aug 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Adam Woodley as a director on 26 February 2020	View PDF Appointment of Adam Woodley as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 6,559.92	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 6,559.92 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr Frank Preston Grindrod as a director on 26 February 2020	View PDF Appointment of Mr Frank Preston Grindrod as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Ritchie Marshall as a director on 21 January 2020	View PDF Termination of appointment of Ritchie Marshall as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 20 January 2020	View PDF Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Mark Peter Sargeant as a director on 19 December 2019	View PDF Termination of appointment of Mark Peter Sargeant as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)

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