SOHO RESTAURANTS HOLDCO NO.2 LIMITED

Company number 09792315

Date	Type	Description	View / Download
09 Dec 2019	AD01	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019	(1 page)
05 Dec 2019	PSC05	Change of details for Quentin Restaurants Holdco No.1 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)
03 Dec 2019	PSC05	Change of details for Quentin Restaurants Holdco No.1 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 United Kingdom to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(18 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)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
21 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
02 Jan 2018	MR04	Satisfaction of charge 097923150001 in full	(1 page)
19 Oct 2017	AA	Full accounts made up to 1 January 2017	(17 pages)
01 Aug 2017	AP01	Appointment of Peter Mcphee as a director on 18 January 2017	(2 pages)
07 Jul 2017	PSC02	Notification of Quentin Restaurants Holdco No.1 Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
18 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	(1 page)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
21 Jan 2016	MR01	Registration of charge 097923150001, created on 14 January 2016	(42 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
13 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1	(48 pages)

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