THE RESIDENT SOHO LIMITED

Company number 07541358

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(8 pages)
03 Feb 2017	MR01	Registration of charge 075413580004, created on 31 January 2017	(47 pages)
07 Dec 2016	TM01	Termination of appointment of John Auld Mactaggart as a director on 21 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016	(2 pages)
19 Jul 2016	AD02	Register inspection address has been changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000	(8 pages)
26 Jan 2016	CH01	Director's details changed for Mr Charles Henry Prew on 1 January 2016	(2 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 May 2015	TM02	Termination of appointment of Richard Mellish as a secretary on 8 May 2015	(1 page)
28 May 2015	AP03	Appointment of Mr Guy Marwood as a secretary on 8 May 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10,000	(9 pages)
09 Apr 2015	CH01	Director's details changed for Mr Rupert Henry Peto on 9 April 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Rupert Henry Peto as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Charles Henry Prew as a director on 1 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rupert James Clarke as a director on 1 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Jul 2014	MR01	Registration of charge 075413580003, created on 23 July 2014	(31 pages)
04 Jun 2014	TM01	Termination of appointment of Richard Mellish as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,000	(9 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Apr 2013	CERTNM	Company name changed BASE2STAY soho LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
12 Mar 2013	CH01	Director's details changed for Sir John Auld Mactaggart on 11 March 2013	(2 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)