SOLID STATE SOLUTIONS LIMITED

Company number 02301026

Date	Type	Description	View / Download
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
01 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 29,904	(5 pages)
28 Nov 2017	CAP-SS	Solvency Statement dated 21/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 05/01/2018.	(6 pages)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 29,904	(6 pages)
06 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
04 Feb 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AA	Accounts for a medium company made up to 30 June 2014	(16 pages)
23 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jan 2015	SH08	Change of share class name or designation	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Richard John Shearer as a director on 19 December 2014	(2 pages)
24 Dec 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 19 December 2014	(2 pages)

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