SOLINA COATINGS UK LIMITED

Company number 00189717

Date	Type	Description	View / Download
25 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 4 October 2020	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(5 pages)
19 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2021.	(6 pages)
14 Oct 2020	AP01	Appointment of Bertrand Marie Vaz as a director on 1 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Antony Xavier Francheterre as a director on 1 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Philippa Margaret Pelly as a director on 1 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Tessa Patricia Bartlett as a director on 1 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Anthony Guy Bowman as a director on 1 October 2020	(1 page)
22 Jun 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/03/2020 RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Apr 2020	CC04	Statement of company's objects	(2 pages)
20 Apr 2020	PSC02	Notification of Bowman Ingredients Holdings Limited as a person with significant control on 10 March 2020	(2 pages)
20 Apr 2020	PSC07	Cessation of Rory Peter Bowman as a person with significant control on 10 March 2020	(1 page)
20 Apr 2020	SH02	Sub-division of shares on 10 March 2020	(4 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
19 Mar 2020	PSC07	Cessation of Anthony Guy Bowman as a person with significant control on 3 February 2020	(1 page)
04 Mar 2020	MR04	Satisfaction of charge 001897170007 in full	(1 page)
04 Mar 2020	MR04	Satisfaction of charge 001897170006 in full	(1 page)
24 Jan 2020	AA	Group of companies' accounts made up to 29 September 2019	(42 pages)
31 Dec 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
31 Dec 2019	MR04	Satisfaction of charge 5 in full	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-31	(2 pages)