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HOUSE OF SOCIAL ONE LIMITED

Company number 14413976

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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)
29 Oct 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest, company business 14/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of interest, company business 14/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MR04	Satisfaction of charge 144139760001 in full	View PDF Satisfaction of charge 144139760001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR01	Registration of charge 144139760002, created on 15 March 2024	View PDF Registration of charge 144139760002, created on 15 March 2024 - link opens in a new window - 65 pages (65 pages)
20 Feb 2024	PSC07	Cessation of Vita Ventures Limited as a person with significant control on 19 February 2024	View PDF Cessation of Vita Ventures Limited as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of House of Social One Midco Limited as a person with significant control on 19 February 2024	View PDF Notification of House of Social One Midco Limited as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MR01	Registration of charge 144139760001, created on 11 August 2023	View PDF Registration of charge 144139760001, created on 11 August 2023 - link opens in a new window - 10 pages (10 pages)
01 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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