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SOHO DATA HOLDINGS LTD

Company number 07412272

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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)
07 May 2019 PSC02 Notification of 101 Cleveland Street Midco 2 Limited as a person with significant control on 12 April 2019
07 May 2019 PSC07 Cessation of Barry Sternlicht as a person with significant control on 12 April 2019
07 May 2019 TM01 Termination of appointment of Sarah Broughton as a director on 12 April 2019
07 May 2019 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 12 April 2019
07 May 2019 AP01 Appointment of Mr Ali Abbas as a director on 12 April 2019
07 May 2019 TM01 Termination of appointment of Thomas Mark Tolley as a director on 12 April 2019
26 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 19/10/2018
26 Apr 2019 MR01 Registration of charge 074122720004, created on 12 April 2019
18 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 19/10/2016
16 Apr 2019 MR01 Registration of charge 074122720003, created on 12 April 2019
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 151.35
15 Apr 2019 TM02 Termination of appointment of London Registrars Ltd as a secretary on 12 April 2019
15 Apr 2019 MR01 Registration of charge 074122720002, created on 12 April 2019
12 Apr 2019 MR04 Satisfaction of charge 1 in full
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
12 Mar 2019 SH10 Particulars of variation of rights attached to shares
12 Mar 2019 SH08 Change of share class name or designation
15 Feb 2019 SH08 Change of share class name or designation
15 Feb 2019 SH10 Particulars of variation of rights attached to shares
21 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 19/10/2018
30 Nov 2018 AA Accounts for a small company made up to 31 December 2017
30 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 21/01/2019 and on 26/04/2019.