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THE SOCIAL INNOVATION PARTNERSHIP LIMITED

Company number 07432859

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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)
24 Jul 2026 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 6th Floor B Waverley House, 7-12 Noel Street London W1F 8GQ on 24 July 2026
15 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2026 CS01 Confirmation statement made on 2 November 2025 with no updates
04 Nov 2025 PSC05 Change of details for The Social Investment Consultancy Limited as a person with significant control on 30 November 2024
06 Aug 2025 AP01 Appointment of Mr Irfan Inayt Umarji as a director on 1 August 2025
18 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
02 Apr 2025 TM01 Termination of appointment of Stephen Kwasi Bediako as a director on 31 March 2025
27 Feb 2025 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Dec 2024 CS01 Confirmation statement made on 2 November 2024 with updates
21 Aug 2024 AP01 Appointment of Mr Steven Ronald Haines as a director on 15 August 2024
15 Aug 2024 TM01 Termination of appointment of Mercy Lusungu Shibemba as a director on 30 July 2024
07 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,845
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2024 AP01 Appointment of Ms Bonnie Chiu as a director on 7 May 2024
20 May 2024 AP01 Appointment of Mr Stephen Kwasi Bediako as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of David Edward James Parry as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Nicholas Glicher as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Katie Fowler as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Gurjinder Singh Dhaliwal as a director on 7 May 2024
20 May 2024 TM01 Termination of appointment of Audrey Gisele Jacqueline Clavedon as a director on 7 May 2024
20 May 2024 SH10 Particulars of variation of rights attached to shares
16 May 2024 PSC02 Notification of The Social Investment Consultancy Limited as a person with significant control on 2 May 2024
16 May 2024 PSC07 Cessation of Stephen Kwasi Bediako as a person with significant control on 2 May 2024
15 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2024 SH04 Sale or transfer of treasury shares. Treasury capital
  • GBP 1,791.67