Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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10 Oct 2024 |
CERTNM |
Company name changed socitm advisory holdco LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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05 Jul 2024 |
MR01 |
Registration of charge 145516280001, created on 5 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr James Henderson as a director on 2 October 2023
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24 Jun 2024 |
AP01 |
Appointment of Ms Juliet Caroline Gurney as a director on 3 July 2023
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
AP01 |
Appointment of Ms Nadira Hussain as a director on 8 February 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Matthew David Gascoigne as a director on 7 July 2023
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25 May 2023 |
TM01 |
Termination of appointment of James David Threapleton as a director on 31 March 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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16 Feb 2023 |
CERTNM |
Company name changed project sable holdco LIMITED\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-15
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 8 February 2023
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10 Feb 2023 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 8 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Acuity2020 Limited as a person with significant control on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr James David Threapleton as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Matthew David Gascoigne as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Rachel Barker as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Mark Ian Nunny as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Paul Heywood as a director on 8 February 2023
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