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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)
10 Jul 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Sep 2016 TM01 Termination of appointment of Ian David Stile as a director on 10 September 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 TM01 Termination of appointment of Emma Saree Bigg as a director on 27 November 2015
01 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 450
10 Sep 2015 AUD Auditor's resignation
24 Aug 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Michael Roy Spratt as a director on 27 November 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 450
11 Aug 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MR04 Satisfaction of charge 10 in full
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 450
22 Aug 2013 AP01 Appointment of Mr Alex James Penn as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Michael Roy Spratt as a director
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9
11 Apr 2013 MEM/ARTS Memorandum and Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 14
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4