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SOHO AND FINCH LTD

Company number 12284996

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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)
02 Mar 2024	AD01	Registered office address changed from 4 Bridge Street Thrapston Kettering NN14 4LR England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2 March 2024	View PDF Registered office address changed from 4 Bridge Street Thrapston Kettering NN14 4LR England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Sebastian Peter Orr as a director on 24 April 2023	View PDF Appointment of Mr Sebastian Peter Orr as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Brandon William Ransley as a director on 24 April 2023	View PDF Appointment of Mr Brandon William Ransley as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Lee Finch as a director on 24 April 2023	View PDF Termination of appointment of Lee Finch as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Holly Charlotte Orr as a director on 24 April 2023	View PDF Termination of appointment of Holly Charlotte Orr as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr James Austin Scott as a director on 24 April 2023	View PDF Appointment of Mr James Austin Scott as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from Batemans Farm Great Leighs Chelmsford CM3 1PU England to 4 Bridge Street Thrapston Kettering NN14 4LR on 26 April 2023	View PDF Registered office address changed from Batemans Farm Great Leighs Chelmsford CM3 1PU England to 4 Bridge Street Thrapston Kettering NN14 4LR on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC02	Notification of Scottco Holdings Limited as a person with significant control on 24 April 2023	View PDF Notification of Scottco Holdings Limited as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2021	CH01	Director's details changed for Mrs Holly Charlotte Orr on 12 March 2021	View PDF Director's details changed for Mrs Holly Charlotte Orr on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SOHO AND FINCH LTD

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