SOCAPPS LIMITED

Company number 08906994

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3.936	(6 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
25 Nov 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Peat House Newham Road Truro Cornwall TR1 2DP on 25 November 2015	(1 page)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 3.936119	(4 pages)
01 Apr 2015	SH02	Sub-division of shares on 18 February 2015	(5 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 18/02/2015	(38 pages)
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders	(4 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 07/01/2015	(2 pages)
05 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 21/11/14.	(6 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/01/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	SH02	Sub-division of shares on 21 November 2014	(5 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 4.36714 ANNOTATION A second filing SH01 was registered on 05/02/15.	(5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 21/11/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)