SOCIUS DEVELOPMENT LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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26/11/2426 November 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Termination of appointment of Rupert James Clarke as a director on 2024-05-31

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09/05/249 May 2024 Appointment of Mr Douglas William Higgins as a director on 2024-05-08

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-20 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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21/02/2221 February 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-20 with updates

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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21/12/2121 December 2021 Change of details for Mr Barry Paul Jessup as a person with significant control on 2021-12-03

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21/12/2121 December 2021 Appointment of Mr Daniel James Henry May as a director on 2021-12-03

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21/12/2121 December 2021 Appointment of Mr Peter William Rogers as a director on 2021-12-03

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21/12/2121 December 2021 Appointment of Mr Phillip Alan Wade as a director on 2021-12-03

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21/12/2121 December 2021 Appointment of Mr Stephen Michael Eccles as a director on 2021-12-03

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21/12/2121 December 2021 Appointment of Mr Rupert James Clarke as a director on 2021-12-03

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-03

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02/12/212 December 2021 Appointment of Ms Olaide Fehintola Oboh as a director on 2021-12-02

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22/04/2122 April 2021 SECRETARY APPOINTED MR ANDREW JOSEPH SHAMASH

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND

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21/01/2121 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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