SOCIUM GROUP NOMINEE LIMITED

Company number 12994663

Date	Type	Description	View / Download
15 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
04 Jul 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Nov 2021	PSC05	Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021	(2 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
27 Apr 2021	AP01	Appointment of Simon Rogerson Brunt as a director on 23 April 2021	(2 pages)
26 Apr 2021	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 23 April 2021	(1 page)
26 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Andrew George Todd as a director on 23 April 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Paul Thomas Barron as a director on 23 April 2021	(1 page)
26 Apr 2021	PSC02	Notification of Socium Group Holdings Limited as a person with significant control on 23 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Andrew George Todd as a director on 23 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 23 April 2021	(2 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 1	(22 pages)