FIVES SOLIOS LIMITED

Company number 00144198

Date	Type	Description	View / Download
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
14 Jun 2018	PSC05	Change of details for Fives Solios as a person with significant control on 14 June 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
16 Nov 2017	AP03	Appointment of Mr Michael George Duggan as a secretary on 2 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Antoine Sarrau as a secretary on 2 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Michael George Duggan as a director on 2 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Antoine Sarrau as a director on 2 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jun 2017	AD01	Registered office address changed from Heath Brook House, Heath Mill Road, Wombourne Wolverhampton WV5 8AP to Heath Mill Road Wombourne Wolverhampton WV5 8BD on 30 June 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Jul 2016	TM01	Termination of appointment of Frederic Daniel Sanchez as a director on 30 June 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 500,000	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 500,000	(5 pages)
02 Jan 2015	CERTNM	Company name changed solios thermal LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	(3 pages)
23 Dec 2014	AUD	Auditor's resignation	(1 page)
22 Dec 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	AP01	Appointment of Mr Hugues Vincent as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Daniel Brunelli-Brondex as a director	(1 page)

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