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SOCIUS DEVELOPMENT LIMITED

Company number 13148929

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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)
18 Jun 2024	TM01	Termination of appointment of Rupert James Clarke as a director on 31 May 2024	View PDF Termination of appointment of Rupert James Clarke as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Douglas William Higgins as a director on 8 May 2024	View PDF Appointment of Mr Douglas William Higgins as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
24 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Feb 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC04	Change of details for Mr Barry Paul Jessup as a person with significant control on 3 December 2021	View PDF Change of details for Mr Barry Paul Jessup as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 74	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 74 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Stephen Michael Eccles as a director on 3 December 2021	View PDF Appointment of Mr Stephen Michael Eccles as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Daniel James Henry May as a director on 3 December 2021	View PDF Appointment of Mr Daniel James Henry May as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Peter William Rogers as a director on 3 December 2021	View PDF Appointment of Mr Peter William Rogers as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Phillip Alan Wade as a director on 3 December 2021	View PDF Appointment of Mr Phillip Alan Wade as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Rupert James Clarke as a director on 3 December 2021	View PDF Appointment of Mr Rupert James Clarke as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Ms Olaide Fehintola Oboh as a director on 2 December 2021	View PDF Appointment of Ms Olaide Fehintola Oboh as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP03	Appointment of Mr Andrew Joseph Shamash as a secretary on 19 April 2021	View PDF Appointment of Mr Andrew Joseph Shamash as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 33 Broadwick Street London W1F 0DQ on 14 April 2021	View PDF Registered office address changed from 91 Wimpole Street London W1G 0EF England to 33 Broadwick Street London W1F 0DQ on 14 April 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 40 - link opens in a new window - 10 pages (10 pages)

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SOCIUS DEVELOPMENT LIMITED

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