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HECF SOHO LIMITED

Company number 12863732

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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)
12 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2020 GBP 1,720,000	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2020 GBP 1,720,000 - link opens in a new window - 7 pages (7 pages)
11 Nov 2020	MR01	Registration of charge 128637320001, created on 10 November 2020	View PDF Registration of charge 128637320001, created on 10 November 2020 - link opens in a new window - 39 pages (39 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company buisiness 28/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company buisiness 28/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 17,200,000 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2020.	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 17,200,000 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2020. - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC01	Notification of Jeffrey Constable Hines as a person with significant control on 8 September 2020	View PDF Notification of Jeffrey Constable Hines as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 18 September 2020	View PDF Withdrawal of a person with significant control statement on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 1	View PDF Incorporation Statement of capital on 2020-09-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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