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THE SOHO SHEBEEN COMPANY LIMITED

Company number 09030836

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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)
09 Oct 2017	TM02	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017	View PDF Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016	View PDF Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP03	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016	View PDF Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM02	Termination of appointment of Sophie Brown as a secretary on 3 October 2016	View PDF Termination of appointment of Sophie Brown as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	View PDF Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CERTNM	Company name changed g&j spirits holdings LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed g&j spirits holdings LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Mr Vincenzo Visone as a director on 8 May 2014	View PDF Appointment of Mr Vincenzo Visone as a director on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP01	Appointment of Mr Warren Michael Scott as a director on 8 May 2014	View PDF Appointment of Mr Warren Michael Scott as a director on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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