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SOCIETY OF LONDON THEATRE

Company number 00527227

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
10 Jul 2024 AP01 Appointment of Dr Andrew Rawlinson as a director on 21 June 2024
09 Jul 2024 AP01 Appointment of Mr Kenneth Howard Wax as a director on 19 June 2024
09 Jul 2024 AP01 Appointment of Mr Tristan Michael Douglas Baker as a director on 19 June 2024
09 Jul 2024 TM01 Termination of appointment of Stuart Mark Griffiths as a director on 19 June 2024
09 Jul 2024 TM01 Termination of appointment of Rosemary Anne Squire as a director on 19 June 2024
09 Jul 2024 TM01 Termination of appointment of Niove Rachel Janis as a director on 19 June 2024
09 Jul 2024 TM01 Termination of appointment of Alexander Rupert Gavin as a director on 19 June 2024
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr Alexander Rupert Gavin on 25 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Patrick Howard Murphy on 30 August 2022
11 Jul 2023 CH01 Director's details changed for Mr Alexander Rupert Gavin on 11 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Robert Frederick Strang Noble on 5 July 2023
03 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Mrs Rebecca Rae as a director on 14 June 2023
23 Jun 2023 AP01 Appointment of Mrs Griselda Bourne as a director on 14 June 2023
16 Jun 2023 TM01 Termination of appointment of Kate Elizabeth Booth as a director on 14 June 2023
16 Jun 2023 TM01 Termination of appointment of Jonathan Ryerson Douglas Church as a director on 14 June 2023
16 Jun 2023 TM01 Termination of appointment of Kenneth Howard Wax as a director on 14 June 2023
18 Jan 2023 RP04TM01 Second filing for the termination of Mark Gregory Wordsworth as a director
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association