SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Richard Paul Tarver as a director on 31 October 2024	(1 page)
31 Oct 2024	AP01	Appointment of Sharon Lesley Powell as a director on 31 October 2024	(2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
27 Dec 2023	AP04	Appointment of A G Secretarial Limited as a secretary on 21 December 2023	(2 pages)
22 Dec 2023	TM02	Termination of appointment of Alex Iapichino as a secretary on 21 December 2023	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 30,000,000	(6 pages)
23 Oct 2023	SH20	Statement by Directors	(1 page)
23 Oct 2023	CAP-SS	Solvency Statement dated 20/10/23	(1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2023	AP01	Appointment of Mr Marco Giannuzzi as a director on 1 July 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Mark St.John Dain as a director on 1 July 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Melvin John Dawes as a director on 31 May 2023	(1 page)
20 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	(2 pages)
20 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
15 Nov 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
31 Aug 2022	TM01	Termination of appointment of Alison Murphy as a director on 30 August 2022	(1 page)
01 Aug 2022	AP01	Appointment of Richard Paul Tarver as a director on 25 July 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Mark St.John Dain as a director on 25 July 2022	(2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	(1 page)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)