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SOLOPARK LIMITED

Company number 01248584

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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)
21 Mar 2017 CH01 Director's details changed for Mr Rodney John Bird on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mrs Jane Alexandra Parker on 20 March 2017
21 Mar 2017 CH01 Director's details changed for Derek Peter Bird on 20 March 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
09 Feb 2015 CH03 Secretary's details changed for Rodney John Bird on 6 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Rodney John Bird on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Derek Peter Bird on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Mrs Jane Alexandra Parker on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Mr Rodney John Bird on 6 February 2015
06 Feb 2015 CH03 Secretary's details changed for Rodney John Bird on 6 February 2015
06 Feb 2015 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 6 February 2015
10 Dec 2014 MAR Re-registration of Memorandum and Articles
10 Dec 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2014 RR02 Re-registration from a public company to a private limited company
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 50,000
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
08 Apr 2013 CH03 Secretary's details changed for Rodney John Bird on 20 March 2013
08 Apr 2013 CH01 Director's details changed for Rodney John Bird on 20 March 2013
09 Jan 2013 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 9 January 2013