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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
11 Nov 2020 MR01 Registration of charge 128637320001, created on 10 November 2020
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisiness 28/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
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.
15 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
18 Sep 2020 PSC01 Notification of Jeffrey Constable Hines as a person with significant control on 8 September 2020
18 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 18 September 2020
08 Sep 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020
08 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-08
  • GBP 1