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SOLREED LIMITED

Company number 02829658

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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)
30 Jun 2017 PSC02 Notification of Surereed Limited as a person with significant control on 6 April 2016
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 CH01 Director's details changed for Peter William Hayward on 5 October 2015
16 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 CH01 Director's details changed for Mr Peter Mons Hayward on 30 September 2013
07 Oct 2013 CH01 Director's details changed for Peter William Hayward on 30 September 2013
05 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 SH03 Purchase of own shares.
15 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2012 SH06 Cancellation of shares. Statement of capital on 15 November 2012
  • GBP 1
15 Nov 2012 TM02 Termination of appointment of Stuart Tizzard as a secretary
15 Nov 2012 TM01 Termination of appointment of Peter Lister as a director
30 Oct 2012 AP01 Appointment of Peter William Hayward as a director
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Peter Gordon Lister on 23 June 2012
03 Jul 2012 CH01 Director's details changed for Peter Mons Hayward on 23 June 2012
03 Jul 2012 CH03 Secretary's details changed for Stuart Henry Tizzard on 23 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders