SOCIAL CHAIN LTD

Company number 09166785

Date	Type	Description	View / Download
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	PSC02	Notification of The Social Chain Ag as a person with significant control on 30 September 2019	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Dominic Philip John Mcgregor as a director on 11 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Steven Cliff Bartlett as a director on 11 September 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Holger Hansen as a director on 2 September 2020	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
20 Aug 2020	PSC07	Cessation of Dacapo Sarl as a person with significant control on 30 September 2019	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
14 Sep 2018	MR01	Registration of charge 091667850001, created on 6 September 2018	(6 pages)
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
06 Nov 2017	AD01	Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 127 Portland Street Manchester M1 4PZ on 6 November 2017	(1 page)
06 Nov 2017	PSC02	Notification of Dacapo Sarl as a person with significant control on 27 April 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
30 Oct 2017	PSC07	Cessation of Nvc New Video Commerce Gmbh as a person with significant control on 27 April 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,305,174.00	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Apr 2016	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 11 April 2016	(1 page)

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