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SOLIFI (UK) LIMITED

Company number 03435619

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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)
04 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Oct 2016 AP01 Appointment of Mr Vivek Kumar as a director on 27 September 2016
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3,231
21 Jun 2016 MR01 Registration of charge 034356190003, created on 21 June 2016
04 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3,229
09 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,229
30 Jun 2014 TM02 Termination of appointment of a secretary
27 Jun 2014 TM01 Termination of appointment of Dara Clarke as a director
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3,229
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Edward David White on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Dara Francis Clarke on 30 September 2013
30 Sep 2013 CH03 Secretary's details changed for Mr Edward David White on 30 September 2013
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Apr 2012 MEM/ARTS Memorandum and Articles of Association
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 3,229.00
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010