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SOLO HOLDINGS (UK) LIMITED

Company number 02659261

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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)
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 Nov 2017 PSC04 Change of details for Mr David Paul Hunt as a person with significant control on 6 April 2017
07 Feb 2017 MR01 Registration of charge 026592610005, created on 6 February 2017
06 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
03 Dec 2016 MR04 Satisfaction of charge 3 in full
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
17 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
04 Nov 2014 CH01 Director's details changed for Mr Mark John Hughes on 1 January 2014
04 Nov 2014 CH01 Director's details changed for Bruce Robert Pugh on 1 January 2014
04 Nov 2014 CH01 Director's details changed for Mr David Paul Hunt on 1 January 2014
04 Nov 2014 CH01 Director's details changed for Robert Alan Swadkin on 1 January 2014
04 Nov 2014 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 4 November 2014
04 Nov 2014 CH03 Secretary's details changed for Mr David Paul Hunt on 1 January 2014
02 Apr 2014 AA Accounts made up to 30 June 2013
25 Feb 2014 CERTNM Company name changed solo fabs LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
25 Feb 2014 CONNOT Change of name notice
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders