Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
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28 Nov 2023 |
AA |
Full accounts made up to 1 January 2023
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18 Apr 2023 |
AA |
Full accounts made up to 2 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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29 Dec 2021 |
AA |
Full accounts made up to 3 January 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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18 May 2021 |
AA |
Full accounts made up to 29 December 2019
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14 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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11 Nov 2020 |
AP01 |
Appointment of Andrew Ronald Carnie as a director on 9 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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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
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06 Dec 2019 |
PSC05 |
Change of details for Soho House Limited as a person with significant control on 6 December 2019
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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
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04 Dec 2019 |
PSC05 |
Change of details for Soho House Limited as a person with significant control on 4 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Royalty House 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
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02 Dec 2019 |
PSC05 |
Change of details for Soho House Limited as a person with significant control on 29 November 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
PSC02 |
Notification of Soho House Limited as a person with significant control on 24 January 2019
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26 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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26 Feb 2019 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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