SOHO MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-23 with updates

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02/06/252 June 2025 Memorandum and Articles of Association

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02/06/252 June 2025 Resolutions

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29/05/2529 May 2025 Change of share class name or designation

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15/05/2515 May 2025 Change of details for Mr Sasza Bandiera as a person with significant control on 2024-08-23

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15/05/2515 May 2025 Change of details for Mr Daniel Terence Whomes as a person with significant control on 2024-08-23

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30/04/2530 April 2025 Registered office address changed from 2nd Floor 64 North Row Mayfair London W1K 7DA United Kingdom to 19-20 Berners Street Bischheim House London W1T 3NW on 2025-04-30

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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25/09/2425 September 2024 Purchase of own shares.

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24/09/2424 September 2024 Cancellation of shares. Statement of capital on 2024-08-20

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024 Memorandum and Articles of Association

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02/09/242 September 2024 Change of share class name or designation

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30/08/2430 August 2024 Change of details for Mr Sasza Bandiera as a person with significant control on 2024-08-23

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30/08/2430 August 2024 Change of details for Mr Daniel Terence Whomes as a person with significant control on 2024-08-23

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23/08/2423 August 2024

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23/08/2423 August 2024 Statement of capital on 2024-08-23

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-08-23

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23/08/2423 August 2024 Resolutions

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23/08/2423 August 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-28 with no updates

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17/04/2317 April 2023 Change of details for Mr Daniel Terence Whomes as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Director's details changed for Mr Daniel Terence Whomes on 2023-04-17

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04/04/234 April 2023 Director's details changed for Mr Sasza Bandiera on 2022-10-06

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04/04/234 April 2023 Director's details changed for Mr Daniel Terence Whomes on 2022-10-06

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04/04/234 April 2023 Change of details for Mr Daniel Terence Whomes as a person with significant control on 2022-10-06

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04/04/234 April 2023 Change of details for Mr Sasza Bandiera as a person with significant control on 2022-10-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Group of companies' accounts made up to 2022-03-31

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06/10/226 October 2022 Registered office address changed from 2nd Floor 64 North Row Mayfair London W1J 7DA United Kingdom to 2nd Floor 64 North Row Mayfair London W1K 7DA on 2022-10-06

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30/09/2230 September 2022 Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England to 2nd Floor 64 North Row Mayfair London W1J 7DA on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Group of companies' accounts made up to 2021-03-31

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16/12/2116 December 2021 Previous accounting period shortened from 2021-05-31 to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-28 with no updates

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24/06/2124 June 2021 Change of details for Mr Daniel Terence Whomes as a person with significant control on 2021-04-12

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24/06/2124 June 2021 Director's details changed for Mr Sasza Bandiera on 2021-04-12

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24/06/2124 June 2021 Director's details changed for Mr Daniel Terence Whomes on 2021-04-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR SASZA BANDIERA / 06/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 ADOPT ARTICLES 07/04/2020

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18/05/2018 May 2020 SOLVENCY STATEMENT DATED 07/05/20

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18/05/2018 May 2020 STATEMENT BY DIRECTORS

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18/05/2018 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 40611.53

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18/05/2018 May 2020 REDUCE ISSUED CAPITAL 07/05/2020

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03/03/203 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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26/02/2026 February 2020 PREVSHO FROM 30/06/2019 TO 31/05/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SASZA BANDIERA / 22/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TERENCE WHOMES / 22/03/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SASZA BANDIERA / 11/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERENCE WHOMES / 11/02/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SASZA BANDIERA / 14/01/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TERENCE WHOMES / 14/01/2019

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04/12/184 December 2018 15/11/18 STATEMENT OF CAPITAL GBP 4061153

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL TERENCE WHOMES / 15/11/2018

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASZA BANDIERA

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28/11/1828 November 2018 ADOPT ARTICLES 15/11/2018

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30/07/1830 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114402820001

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29/06/1829 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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