THE RESIDENT SOHO LIMITED

Company number 07541358

Date	Type	Description	View / Download
15 Feb 2021	MR01	Registration of charge 075413580006, created on 9 February 2021	(47 pages)
21 Jan 2021	TM01	Termination of appointment of Ruth Anne Francis Kennedy as a director on 13 January 2021	(1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
23 Oct 2020	AP01	Appointment of Ms Ruth Anne Francis Kennedy as a director on 28 August 2020	(2 pages)
23 Oct 2020	AP01	Appointment of John Auld Mactaggart as a director on 28 August 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Charles Henry Prew as a director on 28 August 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/02/2020	(1 page)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Robert Arthur Nadler as a director on 25 November 2019	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
31 Oct 2018	TM02	Termination of appointment of Calum Nicol as a secretary on 5 October 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr David James Macconnell Orr as a director on 28 March 2018	(2 pages)
07 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
10 May 2018	AD01	Registered office address changed from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS on 10 May 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr William Karl David Laxton as a director on 20 November 2017	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
09 Nov 2017	MR01	Registration of charge 075413580005, created on 9 November 2017	(49 pages)
20 Oct 2017	AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD to 2nd Floor 6 Sloane Street London SW1X 9LF on 20 October 2017	(1 page)
19 Oct 2017	PSC05	Change of details for The Nadler Soho Holdings Limited as a person with significant control on 19 October 2017	(2 pages)
21 Sep 2017	AP03	Appointment of Mr Calum Nicol as a secretary on 20 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Guy Marwood as a secretary on 20 September 2017	(1 page)
08 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
13 Apr 2017	CH01	Director's details changed for Mr Charles Henry Prew on 5 April 2017	(2 pages)