SOHONET GROUP LIMITED

Company number 04842088

Date	Type	Description	View / Download
04 Mar 2021	PSC02	Notification of Eudoros Bidco Limited as a person with significant control on 2 March 2021	(2 pages)
04 Mar 2021	PSC07	Cessation of Fpe Capital Llp as a person with significant control on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Elizabeth Tanner as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Henry John William Ropner as a director on 2 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 2 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Robert Andrew Inglis Sweet as a director on 2 March 2021	(2 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
21 Feb 2020	MR01	Registration of charge 048420880006, created on 17 February 2020	(14 pages)
27 Jan 2020	MR01	Registration of charge 048420880005, created on 23 January 2020	(15 pages)
07 Nov 2019	AD01	Registered office address changed from 5 Soho Street London W1D 3DG to 110 High Holborn London WC1V 6JS on 7 November 2019	(1 page)
01 Nov 2019	MR04	Satisfaction of charge 048420880002 in full	(1 page)
01 Nov 2019	MR01	Registration of charge 048420880004, created on 25 October 2019	(40 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(6 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 2,609.565	(5 pages)
18 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
25 Jan 2019	MR01	Registration of charge 048420880003, created on 15 January 2019	(65 pages)
18 Oct 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2018 GBP 2,606.765	(14 pages)
06 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(9 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 2,601.165 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018	(6 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 January 2018 GBP 2,601.17	(5 pages)
22 Dec 2017	TM02	Termination of appointment of Rupert James Mussen as a secretary on 8 November 2017	(1 page)

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