PREP SHELF LIMITED

Company number 11436420 ·

Dissolved

24 filings

Date Filing
25 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Jun 2019 APPLICATION FOR STRIKING-OFF View document
10 Jun 2019 STATEMENT BY DIRECTORS View document
10 Jun 2019 REDUCE ISSUED CAPITAL 10/06/2019 View document
10 Jun 2019 SOLVENCY STATEMENT DATED 10/06/19 View document
10 Jun 2019 10/06/19 STATEMENT OF CAPITAL USD 0.01 View document
5 Oct 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Oct 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Oct 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-10-04 View document
5 Oct 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
13 Sep 2018 COMPANY NAME CHANGED SOHO HOUSE & CO. PLC CERTIFICATE ISSUED ON 13/09/18 View document
4 Sep 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM View document
4 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS KEITH ARTHUR JONES View document
4 Sep 2018 DIRECTOR APPOINTED MR BRADFORD NUGENT View document
4 Sep 2018 SECRETARY APPOINTED MR BEN NWAEKE View document
4 Sep 2018 COMMENCE BUSINESS AND BORROW View document
4 Sep 2018 COMPANY NAME CHANGED PREP SHELF PLC CERTIFICATE ISSUED ON 04/09/18 View document
4 Sep 2018 04/09/18 STATEMENT OF CAPITAL USD 0.01 04/09/18 STATEMENT OF CAPITAL GBP 50000 View document
4 Sep 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018 View document
4 Sep 2018 APPLICATION COMMENCE BUSINESS View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JASON READER View document
27 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document