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SOLID SOLUTIONS MANAGEMENT LIMITED

Company number 03656695

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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)
28 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
28 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MR01	Registration of charge 036566950010, created on 15 August 2024	View PDF Registration of charge 036566950010, created on 15 August 2024 - link opens in a new window - 49 pages (49 pages)
03 Apr 2024	CH01	Director's details changed for Mr Simon Charles Turner on 29 February 2024	View PDF Director's details changed for Mr Simon Charles Turner on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Sep 2022	MR01	Registration of charge 036566950009, created on 6 September 2022	View PDF Registration of charge 036566950009, created on 6 September 2022 - link opens in a new window - 56 pages (56 pages)
18 Jul 2022	MR04	Satisfaction of charge 036566950007 in full	View PDF Satisfaction of charge 036566950007 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Katharine Rachel Sampson as a director on 24 June 2022	View PDF Termination of appointment of Katharine Rachel Sampson as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR04	Satisfaction of charge 036566950006 in full	View PDF Satisfaction of charge 036566950006 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR04	Satisfaction of charge 036566950005 in full	View PDF Satisfaction of charge 036566950005 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR04	Satisfaction of charge 036566950008 in full	View PDF Satisfaction of charge 036566950008 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC05	Change of details for Bramble Bidco Limited as a person with significant control on 24 March 2020	View PDF Change of details for Bramble Bidco Limited as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
26 Jan 2021	TM02	Termination of appointment of Katharine Rachel Sampson as a secretary on 1 January 2021	View PDF Termination of appointment of Katharine Rachel Sampson as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
22 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2020	SH06	Cancellation of shares. Statement of capital on 6 February 2020 GBP 75.8406	View PDF Cancellation of shares. Statement of capital on 6 February 2020 GBP 75.8406 - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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SOLID SOLUTIONS MANAGEMENT LIMITED

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