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SHAFTESBURY SOHO LIMITED

Company number 05291606

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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)
04 Apr 2012 AA Full accounts made up to 30 September 2011
10 Jan 2012 AP01 Appointment of Mr. Christopher Peter Alan Ward as a director
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 32,500,000
14 Apr 2011 CH01 Director's details changed for Mr Simon John Quayle on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Thomas James Chisnell Welton on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Brian Bickell on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Jonathan Stewart Lane on 14 April 2011
24 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Dec 2010 CH03 Secretary's details changed for Penelope Ruth Thomas on 6 December 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 22,500,000
10 Aug 2010 CERTNM Company name changed shaftesbury investments 3 LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
10 Aug 2010 CONNOT Change of name notice
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Feb 2009 363a Return made up to 19/11/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Nov 2007 363a Return made up to 19/11/07; full list of members
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Nov 2006 363a Return made up to 19/11/06; full list of members
31 Jul 2006 288c Director's particulars changed
03 Jul 2006 AA Full accounts made up to 30 September 2005