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SOHO HOUSING GROUP LIMITED

Company number 12390671

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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)
30 Dec 2024 AA01 Current accounting period shortened from 31 December 2023 to 30 December 2023
08 May 2024 CS01 Confirmation statement made on 22 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 MR01 Registration of charge 123906710001, created on 15 July 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
21 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 40.00
03 Feb 2022 PSC02 Notification of Carrwood Finance Group Limited as a person with significant control on 24 January 2022
03 Feb 2022 PSC07 Cessation of Marc Alastair Lazare as a person with significant control on 24 January 2022
02 Feb 2022 SH08 Change of share class name or designation
18 Jan 2022 AP01 Appointment of Mr Andrew Jonathan Lazare as a director on 14 January 2022
07 Jan 2022 CERTNM Company name changed jvpf propco LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-06
04 Nov 2021 CERTNM Company name changed asm finance LIMITED\certificate issued on 04/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with updates
07 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-07
  • GBP 10