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SOLOTECH UK GROUP LTD

Company number 01542797

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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