SOH BRANDS HOLDINGS LIMITED

Company number 06303241

Date	Type	Description	View / Download
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(6 pages)
04 Jul 2023	CERTNM	Company name changed icb brands holdings LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	(3 pages)
03 Jul 2023	AD01	Registered office address changed from Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB England to 5-7 Montpellier Parade Harrogate HG1 2TJ on 3 July 2023	(1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 671,729.5	(4 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	(35 pages)
07 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
07 Jul 2022	PSC05	Change of details for Swallow Beck Investments Limited as a person with significant control on 5 July 2022	(2 pages)
07 Jul 2022	PSC05	Change of details for Monks Close Investments Limited as a person with significant control on 5 July 2022	(2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Michael John Carthy on 28 January 2022	(2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Marcus William Black on 28 January 2022	(2 pages)
02 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	(35 pages)
14 Sep 2021	AD01	Registered office address changed from 4 Sceptre House Hornbeam Square Hornbeam Business Park Harrogate North Yorkshire HG2 2PB to Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB on 14 September 2021	(1 page)
30 Jul 2021	TM02	Termination of appointment of Anna Catheryn Gausden as a secretary on 30 July 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 29 February 2020	(36 pages)
20 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(6 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	(35 pages)
17 Jul 2019	TM02	Termination of appointment of Marcus William Black as a secretary on 16 July 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(6 pages)
16 Jul 2019	AP03	Appointment of Ms Anna Catheryn Gausden as a secretary on 16 July 2019	(2 pages)
16 Jul 2019	PSC07	Cessation of Marcus William Black as a person with significant control on 26 March 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Michael John Carthy as a person with significant control on 26 March 2019	(1 page)
16 Jul 2019	PSC02	Notification of Swallow Beck Investments Limited as a person with significant control on 26 March 2019	(2 pages)
16 Jul 2019	PSC02	Notification of Monks Close Investments Limited as a person with significant control on 26 March 2019	(2 pages)