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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 2019	AP01	Appointment of Mr Ritchie Marshall as a director on 19 December 2019	View PDF Appointment of Mr Ritchie Marshall as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	SH02	Sub-division of shares on 27 June 2019	View PDF Sub-division of shares on 27 June 2019 - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/07/2019	View PDF Resolutions RES13 ‐ Sub division 29/07/2019 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	RP04TM01	Second filing for the termination of James Squires as a director	View PDF Second filing for the termination of James Squires as a director - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92 - link opens in a new window - 8 pages (8 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019.	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 6,431.92 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019. - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Michael Davison as a director on 27 June 2019	View PDF Appointment of Michael Davison as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of James Jonathan Squires as a director on 27 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2019.	View PDF Termination of appointment of James Jonathan Squires as a director on 27 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2019. - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 2	View PDF Incorporation Statement of capital on 2019-06-24 GBP 2 - link opens in a new window - 16 pages (16 pages)

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