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HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Company number 01649347

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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)
31 Oct 2014 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed AR04 was registered on 24/07/2015
23 Oct 2014 MR01 Registration of charge 016493470040, created on 10 October 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2014 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 17 October 2014
16 Oct 2014 AP01 Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.
16 Oct 2014 AP01 Appointment of Mr James Robert Saout as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015
16 Oct 2014 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 23 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015
16 Oct 2014 TM02 Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.
16 Oct 2014 TM01 Termination of appointment of William Kenneth Procter as a director on 23 September 2014
  • ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100,004
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 100,000
29 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
21 May 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100,000
12 Apr 2013 TM01 Termination of appointment of Michael Gaston as a director
11 Mar 2013 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
08 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
12 Dec 2011 CH01 Director's details changed for Mr Michael John Gaston on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
02 Nov 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders