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SOHO CREATE LTD

Company number 08386296

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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)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 13,794.3	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 13,794.3 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AP01	Appointment of Sir John Kevin Hegarty as a director on 27 August 2014	View PDF Appointment of Sir John Kevin Hegarty as a director on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	TM01	Termination of appointment of David Samuel Gilbert as a director on 4 July 2014	View PDF Termination of appointment of David Samuel Gilbert as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 5,933.80	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 5,933.80 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	SH02	Sub-division of shares on 25 September 2013	View PDF Sub-division of shares on 25 September 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,933.8	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,933.8 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	View PDF Current accounting period extended from 28 February 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan agreement 25/09/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan agreement 25/09/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr Daniel John Stevenson as a director	View PDF Appointment of Mr Daniel John Stevenson as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr David Samuel Gilbert as a director	View PDF Appointment of Mr David Samuel Gilbert as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Tom Harvey Apartment 3 36 Gloucester Avenue London NW1 7BB England on 6 August 2013	View PDF Registered office address changed from C/O Tom Harvey Apartment 3 36 Gloucester Avenue London NW1 7BB England on 6 August 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2013	CH01	Director's details changed for Mr Tom Harvey on 20 May 2013	View PDF Director's details changed for Mr Tom Harvey on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from C/O Tom Harvey Apartment 3 36 Gloucester Avenue London NW1 7BB England on 1 May 2013	View PDF Registered office address changed from C/O Tom Harvey Apartment 3 36 Gloucester Avenue London NW1 7BB England on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from Blue Dawn C/O Milliners House London SW18 1LP England on 1 May 2013	View PDF Registered office address changed from Blue Dawn C/O Milliners House London SW18 1LP England on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Christopher Turner as a director	View PDF Termination of appointment of Christopher Turner as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Tom Harvey as a director	View PDF Appointment of Mr Tom Harvey as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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