SOHO HOUSE LIMITED

Company number 03288116

Date	Type	Description	View / Download
05 Feb 2021	MR01	Registration of charge 032881160029, created on 2 February 2021	(42 pages)
11 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
11 Jan 2021	PSC05	Change of details for Shg Acquisition (Uk) Limited as a person with significant control on 11 January 2021	(2 pages)
11 Nov 2020	AP01	Appointment of Andrew Ronald Carnie as a director on 9 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020	(1 page)
30 Dec 2019	MR01	Registration of charge 032881160028, created on 18 December 2019	(40 pages)
17 Dec 2019	MR01	Registration of charge 032881160027, created on 5 December 2019	(26 pages)
09 Dec 2019	AD01	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019	(1 page)
01 Nov 2019	AA	Full accounts made up to 30 December 2018	(24 pages)
14 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019	(1 page)
18 Jul 2019	CH01	Director's details changed for Mr Richard Allan Caring on 30 April 2018	(2 pages)
16 Jul 2019	MR01	Registration of charge 032881160026, created on 28 June 2019	(67 pages)
27 Mar 2019	MR05	Part of the property or undertaking has been released from charge 032881160018	(5 pages)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Aug 2018	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
21 May 2018	CH01	Director's details changed for Mr Richard Allan Caring on 1 April 2016	(2 pages)
21 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 1 January 2017	(21 pages)
19 May 2017	MR01	Registration of charge 032881160025, created on 16 May 2017	(48 pages)
17 May 2017	MR01	Registration of charge 032881160024, created on 16 May 2017	(23 pages)

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