SOHO LOOP LIMITED

Company number 10765490

Date	Type	Description	View / Download
11 Jun 2021	TM01	Termination of appointment of Søren Vendelbo Jacobsen as a director on 9 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Arve Regland as a director on 9 June 2021	(1 page)
11 Jun 2021	PSC02	Notification of Hkar Holding Ltd as a person with significant control on 8 June 2021	(2 pages)
11 Jun 2021	PSC07	Cessation of Galliard Holdings Limited as a person with significant control on 8 June 2021	(1 page)
11 Jun 2021	PSC07	Cessation of Apsley House Capital Plc as a person with significant control on 8 June 2021	(1 page)
11 Jun 2021	AD01	Registered office address changed from PO Box EC4M 7WS One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on 11 June 2021	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 107654900001 in full	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 107654900002 in full	(1 page)
10 Jun 2021	AP01	Appointment of Mr Arve Regland as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Søren Vendelbo Jacobsen as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Christian Winther Fladeland as a director on 8 June 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Mr Helge Krogsbol as a director on 8 June 2021	(2 pages)
09 Jun 2021	TM01	Termination of appointment of Stephen Stuart Solomon Conway as a director on 8 June 2021	(1 page)
09 Jun 2021	AP03	Appointment of Dentons Secretaries Limited as a secretary on 8 June 2021	(2 pages)
09 Jun 2021	TM02	Termination of appointment of Allan William Porter as a secretary on 8 June 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Carl Robin Norstrom as a director on 8 June 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Donagh O'sullivan as a director on 8 June 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Gerard Nock as a director on 8 June 2021	(1 page)
09 Jun 2021	AD01	Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to PO Box EC4M 7WS One Fleet Place One Fleet Place London EC4M 7WS on 9 June 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
04 Mar 2021	SH08	Change of share class name or designation	(2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	(23 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Dec 2020	MR01	Registration of charge 107654900002, created on 17 December 2020	(25 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(13 pages)