SOLAE (UK) LIMITED

Company number 01075750

Date	Type	Description	View / Download
04 Mar 2024	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 4 March 2024	(1 page)
27 Feb 2024	AD02	Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
21 Nov 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
31 May 2023	AA	Full accounts made up to 31 December 2021	(37 pages)
11 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
11 Jan 2023	PSC07	Cessation of Dupont De Nemours, Inc. as a person with significant control on 11 January 2023	(1 page)
11 Jan 2023	PSC02	Notification of International Flavors & Fragrances Inc. as a person with significant control on 11 January 2023	(2 pages)
20 Oct 2022	AD01	Registered office address changed from 6 North Street Beaminster Dorset DT8 3DZ United Kingdom to C/O Duddery Hill Haverhill Suffolk CB9 8LG on 20 October 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	(2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	(2 pages)
17 Jan 2022	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	(1 page)
17 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
11 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
02 Feb 2021	AD01	Registered office address changed from 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG to 6 North Street Beaminster Dorset DT8 3DZ on 2 February 2021	(1 page)
27 Jan 2021	TM02	Termination of appointment of Stephen Reeve as a secretary on 20 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Ms Linda Young Plunkett as a director on 20 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of David Spence as a director on 20 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Stephen Reeve as a director on 20 January 2021	(1 page)
07 Jan 2021	CH01	Director's details changed for David Spence on 11 December 2020	(2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)