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THE SOCIAL COMMERCE PLATFORM LTD

Company number 13386956

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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)
12 Mar 2024 AP01 Appointment of Alice Aubrey as a director on 16 February 2024
12 Mar 2024 AP01 Appointment of Georgia Aubrey as a director on 16 February 2024
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 1.078458
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 1.058458
10 Jan 2024 AP01 Appointment of Mr Karl Patrik Oqvist as a director on 19 December 2022
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 1.14
08 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2023 AD01 Registered office address changed from Gilfach Gower Argoed Road Ammanford SA18 2PR Wales to PO Box 5th Floor Bizspace, Trafalger House Fitzalan Place Cardiff CF24 0ED on 11 September 2023
03 Aug 2023 CS01 Confirmation statement made on 11 May 2023 with updates
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 AD01 Registered office address changed from Lovetovisit.Com, Brunel House Fitzalan Place Cardiff CF24 0ED Wales to Gilfach Gower Argoed Road Ammanford SA18 2PR on 30 May 2023
26 May 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 1.104858
12 May 2023 MA Memorandum and Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2022
  • GBP 1.042858
27 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 1.042853
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023
02 Aug 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Aug 2022 SH02 Sub-division of shares on 29 April 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1.0379
06 Jun 2022 AD01 Registered office address changed from Gilfach Gower Argoed Road Ammanford SA18 2PR Wales to Lovetovisit.Com, Brunel House Fitzalan Place Cardiff CF24 0ED on 6 June 2022
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 1.012