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SOHO HOUSE LIMITED

Company number 03288116

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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)
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2022 AA Full accounts made up to 3 January 2021
06 Dec 2021 TM01 Termination of appointment of Christopher John Robinson as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of Richard Allan Caring as a director on 2 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 1,413,343.1
08 Jul 2021 CH01 Director's details changed for Christopher John Robinson on 8 July 2021
08 Jul 2021 AP01 Appointment of Christopher John Robinson as a director on 8 July 2021
18 May 2021 AA Full accounts made up to 29 December 2019
13 May 2021 MR01 Registration of charge 032881160032, created on 30 April 2021
07 May 2021 MR01 Registration of charge 032881160031, created on 30 April 2021
19 Feb 2021 MR01 Registration of charge 032881160030, created on 15 February 2021
05 Feb 2021 MR01 Registration of charge 032881160029, created on 2 February 2021
11 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
11 Jan 2021 PSC05 Change of details for Shg Acquisition (Uk) Limited as a person with significant control on 11 January 2021
11 Nov 2020 AP01 Appointment of Andrew Ronald Carnie as a director on 9 November 2020
11 Nov 2020 TM01 Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020
30 Dec 2019 MR01 Registration of charge 032881160028, created on 18 December 2019
17 Dec 2019 MR01 Registration of charge 032881160027, created on 5 December 2019
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
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
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
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
01 Nov 2019 AA Full accounts made up to 30 December 2018