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SOCIAL CHAIN LTD

Company number 09166785

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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)
17 Feb 2016	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,027,397	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 1,027,397 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP01	Appointment of Mr Christian Grobel as a director on 23 November 2015	View PDF Appointment of Mr Christian Grobel as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 750,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	CH01	Director's details changed for Mr Dominic Mcgregor on 7 July 2015	View PDF Director's details changed for Mr Dominic Mcgregor on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	CH01	Director's details changed for Mr Dominic Mcgregor on 7 July 2015	View PDF Director's details changed for Mr Dominic Mcgregor on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	CH01	Director's details changed for Mr Steven Cliff Bartlett on 7 July 2015	View PDF Director's details changed for Mr Steven Cliff Bartlett on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	CH01	Director's details changed for Mr Steven Cliff Bartlett on 7 July 2015	View PDF Director's details changed for Mr Steven Cliff Bartlett on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 1 Lyric Square Hammersmith W6 0NB to 10 Orange Street Haymarket London WC2H 7DQ on 9 September 2015	View PDF Registered office address changed from 1 Lyric Square Hammersmith W6 0NB to 10 Orange Street Haymarket London WC2H 7DQ on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 750,000.00	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 750,000.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 1 Lyric Square Hammersmith W6 0NB on 25 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 1 Lyric Square Hammersmith W6 0NB on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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