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THE SOHO AGENCY GROUP HOLDINGS LIMITED

Company number 16035210

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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)
09 Dec 2024	AP01	Appointment of Ms Sophie Eugenie Laurimore as a director on 23 October 2024	View PDF Appointment of Ms Sophie Eugenie Laurimore as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Donald Lawrence Taffner Jr as a director on 23 October 2024	View PDF Appointment of Donald Lawrence Taffner Jr as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mrs Philippa Jean Milnes-Smith as a director on 23 October 2024	View PDF Appointment of Mrs Philippa Jean Milnes-Smith as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC01	Notification of Sophie Eugenie Laurimore as a person with significant control on 23 October 2024	View PDF Notification of Sophie Eugenie Laurimore as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mark Haselden Lucas as a director on 23 October 2024	View PDF Appointment of Mark Haselden Lucas as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 2 December 2024	View PDF Withdrawal of a person with significant control statement on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC02	Notification of Dlt Entertainment Uk Limited as a person with significant control on 23 October 2024	View PDF Notification of Dlt Entertainment Uk Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-22 GBP 490.9	View PDF Incorporation Statement of capital on 2024-10-22 GBP 490.9 - link opens in a new window - 46 pages (46 pages)

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