- Company Overview for SOLOTECH UK GROUP LTD (01542797)
- Filing history for SOLOTECH UK GROUP LTD (01542797)
- People for SOLOTECH UK GROUP LTD (01542797)
- Charges for SOLOTECH UK GROUP LTD (01542797)
- More for SOLOTECH UK GROUP LTD (01542797)
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) |
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07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Sep 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
15 Aug 2020 | MR01 | Registration of charge 015427970016, created on 16 July 2020 | |
12 Feb 2020 | RESOLUTIONS |
Resolutions
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07 Feb 2020 | AP01 | Appointment of Mrs Nadia Jubinville as a director on 6 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Spencer John Beard as a director on 11 February 2019 | |
06 Feb 2020 | AP01 | Appointment of Mr Alex James Penn as a director on 11 February 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
27 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Feb 2019 | MR01 | Registration of charge 015427970015, created on 8 February 2019 | |
30 Nov 2018 | TM01 | Termination of appointment of Heather Joan Penn as a director on 27 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of John Leonard Penn as a director on 27 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Spencer John Beard as a director on 27 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Alex James Penn as a director on 27 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Ian Trevor Bidmead as a director on 27 November 2018 | |
30 Nov 2018 | AP03 | Appointment of Miss Nadia Jubinville as a secretary on 27 November 2018 | |
30 Nov 2018 | AP01 | Appointment of Mr Nicolas Lavoie as a director on 27 November 2018 | |
30 Nov 2018 | AP01 | Appointment of Mr Martin Tremblay as a director on 27 November 2018 | |
29 Nov 2018 | TM02 | Termination of appointment of Heather Joan Penn as a secretary on 27 November 2018 | |
26 Nov 2018 | MR04 | Satisfaction of charge 13 in full | |
26 Nov 2018 | MR04 | Satisfaction of charge 14 in full | |
22 Oct 2018 | MR04 | Satisfaction of charge 12 in full | |
03 Oct 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
05 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates |