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SOCIAL MACHINES LIMITED

Company number 11699976

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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)
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Phil John Reakes as a director on 29 March 2021
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
16 Sep 2020 AA Micro company accounts made up to 31 March 2020
09 Sep 2020 CH01 Director's details changed for Mr Justin Stephen Hempson-Jones on 1 June 2020
09 Sep 2020 AP01 Appointment of Mr Phil John Reakes as a director on 1 June 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 100
07 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
27 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-24
27 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted