HELLOSOCIALCLUB LIMITED filing history - Find and update company information - GOV.UK

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HELLOSOCIALCLUB LIMITED

Company number 13286060

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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)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	CH01	Director's details changed for Mr Edward Francis Pugh on 11 November 2022	View PDF Director's details changed for Mr Edward Francis Pugh on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Miss Natalie Hoole on 11 November 2022	View PDF Director's details changed for Miss Natalie Hoole on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Miss Natalie Hoole as a person with significant control on 16 November 2022	View PDF Change of details for Miss Natalie Hoole as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Mr Edward Francis Pugh as a person with significant control on 16 November 2022	View PDF Change of details for Mr Edward Francis Pugh as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 09/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 09/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Chesnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 12 August 2022	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Chesnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 12 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC04	Change of details for Mr Edward Francis Pugh as a person with significant control on 9 June 2022	View PDF Change of details for Mr Edward Francis Pugh as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Miss Natalie Hoole as a person with significant control on 9 June 2022	View PDF Change of details for Miss Natalie Hoole as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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