SOHO RADIO PRODUCTIONS LIMITED

Company number 11545395

Date	Type	Description	View / Download
16 Feb 2024	TM01	Termination of appointment of Adrian Meehan as a director on 16 February 2024	(1 page)
11 Dec 2023	TM01	Termination of appointment of Richard David Hodsden as a director on 11 December 2023	(1 page)
07 Nov 2023	TM01	Termination of appointment of Finlay Charles Morton as a director on 6 October 2023	(1 page)
10 Oct 2023	AD01	Registered office address changed from 33 Broadwick Street Broadwick Street London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 10 October 2023	(1 page)
10 Oct 2023	AD01	Registered office address changed from One Cowick Stable Hatfield Heath Road Sawbridgeworth CM21 9HX United Kingdom to 33 Broadwick Street Broadwick Street London W1F 0DQ on 10 October 2023	(1 page)
03 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
08 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
27 Jun 2022	AP01	Appointment of Ms Rachael Bird as a director on 20 June 2022	(2 pages)
02 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
07 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(5 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
04 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2019 GBP 4	(7 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 3	(4 pages)
26 Sep 2019	SH02	Sub-division of shares on 26 July 2019	(4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.	(5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 26/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Sep 2019	AP01	Appointment of Mr Kevin Brown as a director on 1 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Richard David Hodsden as a director on 1 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Andrew Tilley as a director on 1 September 2019	(2 pages)
09 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)