RANDALL & AUBIN SOHO LTD

Company number 03165509

Date	Type	Description	View / Download
12 Apr 2019	CH01	Director's details changed for Mr James Poulton on 18 March 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Edward Thomas Baines on 18 March 2019	(2 pages)
12 Apr 2019	CH03	Secretary's details changed for Mr James Poulton on 18 March 2019	(1 page)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
15 Feb 2019	SH08	Change of share class name or designation	(2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 1,450	(4 pages)
26 Sep 2018	PSC04	Change of details for Mr James Poulton as a person with significant control on 26 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr James Poulton on 26 September 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction on auth share cap 07/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 May 2018	AD01	Registered office address changed from , 14-16 Brewer Street, London, W1R 3FS to 14-16 Brewer Street London London W1R 3FS on 31 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
25 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(5 pages)
03 Mar 2016	CH01	Director's details changed for Mr Edward Thomas Baines on 1 May 2014	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(5 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr James Alexander Poulton on 30 March 2014	(1 page)
25 Mar 2015	CH01	Director's details changed for James Alexander Poulton on 31 March 2014	(2 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(5 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)