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SOCIAL MARKETING GROUP LTD

Company number 06467339

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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)
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
08 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
27 Dec 2018 AD01 Registered office address changed from Unit 7, Mersey House, 140 Speke Road Garston Liverpool L19 2PH England to 1a Stockville Road Liverpool L18 3EJ on 27 December 2018
11 Oct 2018 AP01 Appointment of Mr Gavin Mcevoy as a director on 19 June 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 100
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 28/06/2018
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 28/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2018 TM02 Termination of appointment of Stephen Menday as a secretary on 1 June 2018
14 Jun 2018 AP03 Appointment of Mrs Anna Elizabeth Alexander as a secretary on 1 June 2018
14 Jun 2018 AP03 Appointment of Dr Victorina Gonzalez-Diaz as a secretary on 1 June 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates