SOHO HOME LIMITED

Company number 08489367

Date	Type	Description	View / Download
04 Dec 2019	PSC05	Change of details for Soho House Limited as a person with significant control on 4 December 2019	(2 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019	(1 page)
02 Dec 2019	PSC05	Change of details for Soho House Limited as a person with significant control on 29 November 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019	(1 page)
01 Nov 2019	AA	Accounts for a small company made up to 30 December 2018	(22 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
08 Mar 2019	MR01	Registration of charge 084893670001, created on 7 March 2019	(42 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
22 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	(21 pages)
25 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
19 Jan 2017	AP01	Appointment of Peter Mcphee as a director on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 3 January 2016	(16 pages)
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
15 Mar 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
20 Oct 2015	MA	Memorandum and Articles of Association	(41 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/09/2015	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
13 May 2015	CERTNM	Company name changed soho housemarket LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	(3 pages)
16 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(3 pages)
09 Oct 2014	AA	Accounts made up to 29 December 2013	(5 pages)