Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2022 |
AA |
Full accounts made up to 3 January 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Robinson as a director on 2 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Richard Allan Caring as a director on 2 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Christopher John Robinson on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Christopher John Robinson as a director on 8 July 2021
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18 May 2021 |
AA |
Full accounts made up to 29 December 2019
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13 May 2021 |
MR01 |
Registration of charge 032881160032, created on 30 April 2021
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07 May 2021 |
MR01 |
Registration of charge 032881160031, created on 30 April 2021
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19 Feb 2021 |
MR01 |
Registration of charge 032881160030, created on 15 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge 032881160029, created on 2 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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11 Jan 2021 |
PSC05 |
Change of details for Shg Acquisition (Uk) Limited as a person with significant control on 11 January 2021
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11 Nov 2020 |
AP01 |
Appointment of Andrew Ronald Carnie as a director on 9 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020
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30 Dec 2019 |
MR01 |
Registration of charge 032881160028, created on 18 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 032881160027, created on 5 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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04 Dec 2019 |
AD01 |
Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019
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01 Nov 2019 |
AA |
Full accounts made up to 30 December 2018
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