PREP SHELF LIMITED

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Company Documents

DateDescription
25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 APPLICATION FOR STRIKING-OFF

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10/06/1910 June 2019 STATEMENT BY DIRECTORS

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10/06/1910 June 2019 REDUCE ISSUED CAPITAL 10/06/2019

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10/06/1910 June 2019 SOLVENCY STATEMENT DATED 10/06/19

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10/06/1910 June 2019 10/06/19 STATEMENT OF CAPITAL USD 0.01

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05/10/185 October 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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05/10/185 October 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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05/10/185 October 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-10-04

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05/10/185 October 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/09/1813 September 2018 COMPANY NAME CHANGED SOHO HOUSE & CO. PLC CERTIFICATE ISSUED ON 13/09/18

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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04/09/184 September 2018 DIRECTOR APPOINTED MR NICHOLAS KEITH ARTHUR JONES

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04/09/184 September 2018 DIRECTOR APPOINTED MR BRADFORD NUGENT

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04/09/184 September 2018 SECRETARY APPOINTED MR BEN NWAEKE

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04/09/184 September 2018 COMMENCE BUSINESS AND BORROW

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04/09/184 September 2018 COMPANY NAME CHANGED PREP SHELF PLC CERTIFICATE ISSUED ON 04/09/18

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04/09/184 September 2018 04/09/18 STATEMENT OF CAPITAL USD 0.01 04/09/18 STATEMENT OF CAPITAL GBP 50000

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04/09/184 September 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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04/09/184 September 2018 APPLICATION COMMENCE BUSINESS

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR JASON READER

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27/06/1827 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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