PREP SHELF LIMITED

Company number 11436420

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2019	DS01	Application to strike the company off the register	(4 pages)
10 Jun 2019	SH20	Statement by Directors	(3 pages)
10 Jun 2019	SH19	Statement of capital on 10 June 2019 USD 0.01	(3 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 10/06/19	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2018	MAR	Re-registration of Memorandum and Articles	(18 pages)
05 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Oct 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Sep 2018	CERTNM	Company name changed soho house & co. PLC\certificate issued on 13/09/18 CONNOT ‐ Change of name notice	(3 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 USD 0.01 GBP 50,000	(4 pages)
04 Sep 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 72-74 Dean Street London W1D 3SG on 4 September 2018	(1 page)
04 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
04 Sep 2018	AP03	Appointment of Mr Ben Nwaeke as a secretary on 4 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Nicholas Keith Arthur Jones as a director on 4 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Bradford Nugent as a director on 4 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 4 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Jason Antony Reader as a director on 4 September 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 4 September 2018	(1 page)
04 Sep 2018	CERT8A	Commence business and borrow	(1 page)
04 Sep 2018	CERTNM	Company name changed prep shelf PLC\certificate issued on 04/09/18 CONNOT ‐ Change of name notice	(3 pages)
04 Sep 2018	SH50	Trading certificate for a public company	(3 pages)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 USD .01	(75 pages)