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SOCIAL INVESTMENT BUSINESS LOANS LTD

Company number 13259359

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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)
31 Oct 2024	AD01	Registered office address changed from Canopi 7 - 14 Great Dover Street London SE1 4YR England to Canopi, Arc House 82 Tanner Street London SE1 3GN on 31 October 2024	View PDF Registered office address changed from Canopi 7 - 14 Great Dover Street London SE1 4YR England to Canopi, Arc House 82 Tanner Street London SE1 3GN on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 7 - 14 Great Dover Street London SE1 4YR on 18 December 2023	View PDF Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 7 - 14 Great Dover Street London SE1 4YR on 18 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: company's involvement in a proposed financing is hereby approved /article 4.2 of the articles of association be waivered in relation to the proposed financing 28/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: company's involvement in a proposed financing is hereby approved /article 4.2 of the articles of association be waivered in relation to the proposed financing 28/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
29 Sep 2022	AP01	Appointment of Ms Shelby Jane Bradley as a director on 8 September 2022	View PDF Appointment of Ms Shelby Jane Bradley as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Dr Genevieve Eleanor Maitland Hudson on 1 February 2022	View PDF Director's details changed for Dr Genevieve Eleanor Maitland Hudson on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Robert David Benfield on 29 August 2022	View PDF Director's details changed for Mr Robert David Benfield on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Deborah Rose Smart as a director on 5 July 2022	View PDF Termination of appointment of Deborah Rose Smart as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR01	Registration of charge 132593590001, created on 22 December 2021	View PDF Registration of charge 132593590001, created on 22 December 2021 - link opens in a new window - 40 pages (40 pages)
18 Dec 2021	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 - 5 pages (5 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	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)
09 Jul 2021	AP01	Appointment of Mr Nishit Chikhlia as a director on 9 July 2021	View PDF Appointment of Mr Nishit Chikhlia as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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