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SOHO RADIO PRODUCTIONS LIMITED

Company number 11545395

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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)
04 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2019 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 16 September 2019 GBP 4 - link opens in a new window - 7 pages (7 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH02	Sub-division of shares on 26 July 2019	View PDF Sub-division of shares on 26 July 2019 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019. - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 26/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-sub div 26/07/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Sep 2019	AP01	Appointment of Mr Kevin Brown as a director on 1 September 2019	View PDF Appointment of Mr Kevin Brown as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Richard David Hodsden as a director on 1 September 2019	View PDF Appointment of Mr Richard David Hodsden as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Andrew Tilley as a director on 1 September 2019	View PDF Appointment of Mr Andrew Tilley as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Adrian Meehan as a director on 16 October 2018	View PDF Appointment of Mr Adrian Meehan as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AP01	Appointment of Mr Daniel Gray as a director on 16 October 2018	View PDF Appointment of Mr Daniel Gray as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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