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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)
29 Nov 2022 AP01 Appointment of Mr Darren Peter Atkins as a director on 18 November 2022
28 Nov 2022 AP01 Appointment of Ms Henrietta Lucy Anne Finch as a director on 23 November 2022
28 Nov 2022 AP01 Appointment of Mr Mark Gabriel Rubinstein as a director on 23 November 2022
28 Nov 2022 AP01 Appointment of Mrs Natalie Pelman Constantinides as a director on 23 November 2022
28 Nov 2022 AP01 Appointment of Mr Alan Arthur Finch as a director on 23 November 2022
28 Nov 2022 TM01 Termination of appointment of Lucy Alexandra Davies as a director on 23 November 2022
28 Nov 2022 TM01 Termination of appointment of Dafydd Harries Rogers as a director on 23 November 2022
28 Nov 2022 TM01 Termination of appointment of Nicholas David Allott as a director on 23 November 2022
28 Nov 2022 AP01 Appointment of Mr Robert Frederick Strang Noble as a director on 18 November 2022
08 Sep 2022 TM01 Termination of appointment of Mark Gregory Wordsworth as a director on 5 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 18/01/2023.
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CH01 Director's details changed for Ms Niove Rachel Janis on 25 April 2022
13 Jul 2022 CH01 Director's details changed for Ms Eleanor Rose Lloyd on 11 July 2022
22 Jun 2022 AP01 Appointment of Ms Kate Elizabeth Booth as a director on 14 June 2022
17 Jun 2022 AP01 Appointment of Ms Lucy Alexandra Davies as a director on 14 June 2022
01 Jun 2022 TM02 Termination of appointment of Julian Piers Bird as a secretary on 31 May 2022
10 May 2022 TM01 Termination of appointment of Lucy Alexandra Davies as a director on 29 April 2022
19 Apr 2022 TM01 Termination of appointment of Kate Elizabeth Booth as a director on 31 March 2022
07 Mar 2022 AP01 Appointment of Mr Stuart Mark Griffiths as a director on 1 March 2022
04 Mar 2022 AP01 Appointment of Mr Mark Gregory Wordsworth as a director on 1 March 2022
20 Dec 2021 AP01 Appointment of Mr Patrick Gracey as a director on 15 December 2021
16 Dec 2021 TM01 Termination of appointment of Adam John Speers as a director on 15 December 2021