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SOHO DB LTD

Company number 16495953

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Company Results (links open in a new window)
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)
25 Jun 2026 CS01 Confirmation statement made on 3 June 2026 with no updates
View PDF Confirmation statement made on 3 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2026 CH01 Director's details changed for Mr James Arthur De-La-Haye Davies on 11 June 2026
View PDF Director's details changed for Mr James Arthur De-La-Haye Davies on 11 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 PSC05 Change of details for Liquidators of Dare Pictures Limited as a person with significant control on 5 February 2026
View PDF Change of details for Liquidators of Dare Pictures Limited as a person with significant control on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 CH01 Director's details changed for Mr James Arthur De-La-Haye Davies on 9 June 2026
View PDF Director's details changed for Mr James Arthur De-La-Haye Davies on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 PSC05 Change of details for Bad Tattoo Ltd as a person with significant control on 9 June 2026
View PDF Change of details for Bad Tattoo Ltd as a person with significant control on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 PSC05 Change of details for Dare Pictures Limited as a person with significant control on 5 February 2026
View PDF Change of details for Dare Pictures Limited as a person with significant control on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026 AD01 Registered office address changed from 39 Long Acre London Greater London WC2E 9LG England to 11 Nicholas Street Burnley Lancashire BB11 2AL on 9 June 2026
View PDF Registered office address changed from 39 Long Acre London Greater London WC2E 9LG England to 11 Nicholas Street Burnley Lancashire BB11 2AL on 9 June 2026 - link opens in a new window - 1 page (1 page)
28 May 2026 AA01 Current accounting period shortened from 30 June 2026 to 31 May 2026
View PDF Current accounting period shortened from 30 June 2026 to 31 May 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 TM01 Termination of appointment of Derren Nolan Lawford as a director on 11 February 2026
View PDF Termination of appointment of Derren Nolan Lawford as a director on 11 February 2026 - link opens in a new window - 1 page (1 page)
06 Sep 2025 MR01 Registration of charge 164959530001, created on 3 September 2025
View PDF Registration of charge 164959530001, created on 3 September 2025 - link opens in a new window - 17 pages (17 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP01 Appointment of Mr James Arthur De-La-Haye Davies as a director on 28 July 2025
View PDF Appointment of Mr James Arthur De-La-Haye Davies as a director on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jul 2025 TM01 Termination of appointment of Michelle Jane Morgan as a director on 21 July 2025
View PDF Termination of appointment of Michelle Jane Morgan as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 TM01 Termination of appointment of Steven Scott Michaels as a director on 14 July 2025
View PDF Termination of appointment of Steven Scott Michaels as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-04
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-04
  • GBP 100
- link opens in a new window - 14 pages (14 pages)