SOLVAY SOLUTIONS UK LIMITED

Company number 00036833

Date	Type	Description	View / Download
01 Aug 2022	AA	Full accounts made up to 31 December 2020	(60 pages)
08 Jul 2022	TM01	Termination of appointment of Alastair Stuart Cox as a director on 30 June 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
05 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	(1 page)
05 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	(2 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2019	(56 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 487,514,291.25	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Michael Neil Holland as a director on 30 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Thomas Hoey as a director on 30 April 2021	(1 page)
22 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 28 February 2020	(5 pages)
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
05 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 22/03/2021.	(4 pages)
18 Feb 2020	MA	Memorandum and Articles of Association	(26 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap revoked and deleted 17/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 0.25	(3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
15 Oct 2019	AP01	Appointment of Mr Ian William Fryer as a director on 9 September 2019	(2 pages)
13 Aug 2019	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
12 Aug 2019	AP01	Appointment of Mr Thomas Hoey as a director on 8 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Nathan Mills as a director on 1 August 2019	(1 page)
09 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	AP01	Appointment of Mr Alastair Stuart Cox as a director on 1 July 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
06 Sep 2018	TM01	Termination of appointment of Guillaume Luc Nicolas Peron as a director on 31 August 2018	(1 page)

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