SOCIAL 360 LIMITED

07014125
44 FEATHERSTONE STREET LONDON ENGLAND EC1Y 8RN

Documents

Documents
Date Category Description Pages
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2024 resolution Resolution 1 Buy now
03 Dec 2024 incorporation Memorandum Articles 10 Buy now
26 Nov 2024 mortgage Registration of a charge 45 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2024 accounts Annual Accounts 11 Buy now
20 Mar 2024 mortgage Registration of a charge 45 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Paul Christopher Neame Tracey) 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Michael Gordon Comyn Webster) 1 Buy now
21 Feb 2024 officers Termination of appointment of secretary (Kin Company Secretarial Limited) 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Ryszard Adam Bublik) 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Patrick Geoffrey Herridge) 1 Buy now
21 Feb 2024 officers Termination of appointment of director (Angus Gilmour Forbes Murdoch) 1 Buy now
21 Feb 2024 officers Appointment of secretary (Mr David Max Benigson) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr David Max Benigson) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Frank John De Maria) 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 accounts Annual Accounts 10 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 capital Return of purchase of own shares 4 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 capital Notice of cancellation of shares 4 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 resolution Resolution 1 Buy now
18 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
18 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2022 insolvency Solvency Statement dated 20/07/22 3 Buy now
18 Aug 2022 resolution Resolution 1 Buy now
17 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2022 insolvency Solvency Statement dated 20/07/22 3 Buy now
17 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Aug 2022 officers Change of particulars for director (Frank John De Maria) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Angus Gilmour Forbes Murdoch) 2 Buy now
30 May 2022 accounts Annual Accounts 10 Buy now
17 Mar 2022 officers Change of particulars for corporate secretary (Derringtons Limited) 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 10 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 officers Termination of appointment of director (Edward William Brewster) 1 Buy now
29 May 2020 accounts Annual Accounts 10 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2019 officers Termination of appointment of director (Snezana Petrovic) 1 Buy now
30 May 2019 accounts Annual Accounts 10 Buy now
01 Nov 2018 officers Appointment of director (Snezana Petrovic) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2018 capital Return of Allotment of shares 3 Buy now
31 May 2018 accounts Annual Accounts 10 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Ryszard Bublik) 2 Buy now
31 May 2017 accounts Annual Accounts 7 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 officers Change of particulars for director (Edward William Brewster) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Patrick Geoffrey Herridge) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Paul Christopher Neame Tracey) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Ryszard Bublik) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Edward William Brewster) 2 Buy now
07 Oct 2015 officers Appointment of director (Frank John De Maria) 2 Buy now
06 Oct 2015 officers Appointment of director (Angus Gilmour Forbes Murdoch) 2 Buy now
31 May 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 annual-return Annual Return 9 Buy now
03 Oct 2014 officers Appointment of director (Michael Gordon Comyn Webster) 2 Buy now
29 May 2014 accounts Annual Accounts 6 Buy now
19 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jan 2014 incorporation Memorandum Articles 46 Buy now
13 Jan 2014 resolution Resolution 3 Buy now
10 Oct 2013 annual-return Annual Return 8 Buy now
09 Oct 2013 officers Change of particulars for director (Mr Patrick Geoffrey Herridge) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Mr Patrick Geoffrey Herridge) 2 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
24 Mar 2013 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 annual-return Annual Return 8 Buy now
08 Jun 2012 officers Termination of appointment of director (Anthony D`Alton) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Robert Mitchell) 1 Buy now
08 Jun 2012 officers Appointment of director (Edward William Brewster) 2 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
23 Nov 2011 capital Return of Allotment of shares 3 Buy now
04 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Nov 2011 resolution Resolution 44 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
02 Oct 2011 officers Appointment of director (Mr Paul Christopher Neame Tracey) 2 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 officers Appointment of corporate secretary (Derringtons Limited) 2 Buy now
27 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
09 Sep 2009 incorporation Incorporation Company 18 Buy now