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SOHO STUDIOS ENTERTAINMENT LIMITED

Company number SC740132

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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)
11 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	PSC04	Change of details for Ian Lamarra as a person with significant control on 8 February 2024	View PDF Change of details for Ian Lamarra as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 149.3	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 149.3 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Steven Scott Michaels as a director on 8 February 2024	View PDF Appointment of Mr Steven Scott Michaels as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Rebecca Sanhueza as a director on 8 February 2024	View PDF Appointment of Rebecca Sanhueza as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 96	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 96 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Dec 2022	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 - 2 pages (2 pages)
04 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-03 GBP 92	View PDF Incorporation Statement of capital on 2022-08-03 GBP 92 - link opens in a new window - 18 pages (18 pages)

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SOHO STUDIOS ENTERTAINMENT LIMITED

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