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SOHO COMMODITIES UK LTD

Company number 14225025

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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)
09 May 2024 CH01 Director's details changed for Mrs Seckin Ucar on 9 May 2024
09 May 2024 CH01 Director's details changed for Ms Francesca Ann Stone on 9 May 2024
09 May 2024 PSC04 Change of details for Mrs Seckin Ucar as a person with significant control on 9 May 2024
09 May 2024 AD01 Registered office address changed from 17 Savile Row London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 9 May 2024
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
23 May 2023 PSC04 Change of details for Mrs Seckin Ucar as a person with significant control on 11 April 2023
22 May 2023 PSC07 Cessation of Yashvanti Patel as a person with significant control on 11 April 2023
19 Apr 2023 PSC04 Change of details for Mrs Seckin Ucar as a person with significant control on 11 April 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 PSC01 Notification of Yashvanti Patel as a person with significant control on 11 April 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 204,082
05 Aug 2022 AP01 Appointment of Mrs Seckin Ucar as a director on 5 August 2022
11 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-11
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted