SOCIAL STOCK EXCHANGE LIMITED

06312190
38 SANTLEY HOUSE FRASIER STREET SOUTHWARK LONDON SE1 7RD

Documents

Documents
Date Category Description Pages
01 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
24 Feb 2021 accounts Annual Accounts 3 Buy now
02 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 2 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 officers Appointment of director (Mr John Harry Ditchfield) 2 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Stephanus Rupprecht Maria Brenninkmeijer) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Calvert Gunner Burkhart) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Pradeep Jethi) 2 Buy now
03 Sep 2018 accounts Annual Accounts 10 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 accounts Annual Accounts 16 Buy now
16 May 2018 officers Termination of appointment of director (James Elliot Perry) 1 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Paul Michael Burniston) 1 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 officers Termination of appointment of director (Tomas William Carruthers) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 officers Termination of appointment of director (Colin Skene Melvin) 1 Buy now
26 Jul 2017 officers Termination of appointment of director (John Brett Elkington) 1 Buy now
27 Jun 2017 officers Change of particulars for director (Mr Tomas William Carruthers) 2 Buy now
23 Mar 2017 capital Return of Allotment of shares 3 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Stephanus Rupprecht Maria Brenninkmeijer) 2 Buy now
12 Jan 2017 resolution Resolution 1 Buy now
08 Dec 2016 capital Return of Allotment of shares 3 Buy now
20 Oct 2016 accounts Annual Accounts 14 Buy now
03 Oct 2016 officers Appointment of director (Mr Olivier De Duve) 2 Buy now
17 Aug 2016 resolution Resolution 35 Buy now
22 Jul 2016 capital Return of Allotment of shares 3 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Appointment of director (Mr Colin Skene Melvin) 2 Buy now
13 May 2016 capital Return of Allotment of shares 3 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
03 Apr 2016 capital Return of Allotment of shares 3 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2015 officers Termination of appointment of director (Peter Charles Randall) 1 Buy now
05 Nov 2015 officers Appointment of director (Mr John Elkington) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Anna Lindsay Shiel) 1 Buy now
20 Oct 2015 capital Return of Allotment of shares 3 Buy now
11 Aug 2015 officers Change of particulars for director (Stephanus R. Maria Brenninkmeiier) 2 Buy now
11 Aug 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 resolution Resolution 2 Buy now
13 Jul 2015 capital Return of Allotment of shares 3 Buy now
02 Jun 2015 officers Termination of appointment of director (Pradeep Jethi) 1 Buy now
30 Apr 2015 accounts Annual Accounts 7 Buy now
29 Apr 2015 mortgage Registration of a charge 41 Buy now
16 Mar 2015 capital Return of Allotment of shares 3 Buy now
10 Feb 2015 officers Appointment of director (Mr Peter Charles Randall) 2 Buy now
22 Dec 2014 resolution Resolution 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Paul Howey Gibson) 1 Buy now
18 Dec 2014 officers Appointment of director (Miss Anna Lindsay Shiel) 2 Buy now
03 Dec 2014 officers Appointment of secretary (Mr Paul Michael Burniston) 2 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Luke Fletcher) 1 Buy now
21 Nov 2014 capital Return of Allotment of shares 3 Buy now
18 Nov 2014 incorporation Memorandum Articles 38 Buy now
18 Nov 2014 resolution Resolution 9 Buy now
18 Nov 2014 resolution Resolution 8 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Stephen Thomas Lloyd) 1 Buy now
16 Jul 2014 annual-return Annual Return 11 Buy now
24 Mar 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 officers Appointment of director (Mr Tomas William Carruthers) 2 Buy now
26 Feb 2014 officers Appointment of director (Mr Calvert Gunner Burkhart) 2 Buy now
07 Aug 2013 annual-return Annual Return 11 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 officers Termination of appointment of director (Emma Davies) 1 Buy now
18 Jul 2013 officers Appointment of director (Mr Pradeep Jethi) 2 Buy now
14 May 2013 officers Termination of appointment of director (Pradeep Jethi) 1 Buy now
14 May 2013 officers Termination of appointment of director (Mark Campanale) 1 Buy now
28 Feb 2013 accounts Annual Accounts 7 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
14 Aug 2012 capital Return of Allotment of shares 3 Buy now
14 Aug 2012 officers Appointment of director (Mrs Emma Catherine Davies) 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Paul Howey Gibson) 2 Buy now
19 Mar 2012 officers Appointment of director (James Elliot Perry) 2 Buy now
26 Jan 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 8 Buy now
02 Aug 2011 officers Appointment of secretary (Luke Fletcher) 3 Buy now
02 Aug 2011 officers Appointment of director (Mr Stephen Thomas Lloyd) 3 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Stephen Lloyd) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Tracey Reddings) 2 Buy now
26 Jul 2011 capital Return of Allotment of shares 4 Buy now
26 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2011 resolution Resolution 42 Buy now
28 Jan 2011 accounts Annual Accounts 6 Buy now
19 Jul 2010 annual-return Annual Return 7 Buy now
06 Dec 2009 accounts Annual Accounts 6 Buy now
07 Oct 2009 officers Appointment of director (Ms Tracey Lynn Reddings) 2 Buy now
07 Oct 2009 officers Appointment of director (Stephanus R. Maria Brenninkmeiier) 2 Buy now
14 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
12 May 2009 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now