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SOCIAL COMMUNICATIONS GROUP LIMITED

Company number 08235569

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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)
25 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,343.26
10 Dec 2019 CH01 Director's details changed for Mr Rob Luke on 28 November 2019
22 Oct 2019 TM01 Termination of appointment of Amanda Williams as a director on 15 October 2019
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 1,200.36
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,186.07
24 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 AP01 Appointment of Mr Rob Luke as a director on 28 June 2018
17 Jul 2018 AP01 Appointment of Amanda Williams as a director on 28 June 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
17 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2017
  • GBP 1,143.20
13 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
03 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,136.06
02 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 1,157.49
01 Nov 2017 AD01 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 2nd Floor 24-26 Lever Street Manchester M1 1DW on 1 November 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 1,157.49
  • ANNOTATION Clarification The SH01 was second filed on 02/11/2017.
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 February 2017
  • GBP 1,143.20
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 February 2017
  • GBP 1,143.20
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 February 2017
  • GBP 1,143.20
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017.
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016