THE SOHO AGENCY LIMITED

Company number 03226762

Date	Type	Description	View / Download
30 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2020	AP01	Appointment of Helen Elizabeth Ann Mortimer as a director on 15 January 2020	(2 pages)
02 Oct 2019	AP01	Appointment of Alice Elizabeth Saunders as a director on 11 September 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
05 Aug 2019	AP01	Appointment of Rowan Rosemary Lawton as a director on 15 July 2019	(2 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 941.16	(3 pages)
18 Jun 2019	AP01	Appointment of Donald Lawrence Taffner Jr as a director on 16 May 2019	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
23 Oct 2018	CH01	Director's details changed for Mrs Philippa Jean Milnes-Smith on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Mark Haselden Lucas on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Julian Mark Alexander on 23 October 2018	(2 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
31 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
18 Jul 2018	CH03	Secretary's details changed for Mrs Araminta Mary Whitley on 15 July 2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mrs Araminta Mary Whitley on 15 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Julian Mark Alexander on 15 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mrs Philippa Jean Milnes-Smith on 15 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Mark Haselden Lucas on 15 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Ms Sophie Eugenie Laurimore on 15 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Ms Sophie Eugenie Laurimore on 15 July 2018	(2 pages)
05 Jul 2018	CH03	Secretary's details changed for Mrs Araminta Mary Whitley on 5 July 2018	(1 page)
05 Jul 2018	CH01	Director's details changed for Mrs Araminta Mary Whitley on 5 July 2018	(2 pages)
05 Jul 2018	CH01	Director's details changed for Mrs Araminta Mary Whitley on 5 July 2018	(2 pages)