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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)
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 80.302
13 Feb 2020 MR01 Registration of charge 036566950008, created on 6 February 2020
12 Feb 2020 MR01 Registration of charge 036566950006, created on 6 February 2020
12 Feb 2020 MR01 Registration of charge 036566950007, created on 6 February 2020
11 Feb 2020 AP01 Appointment of Mr Jeremy Edward Hines as a director on 6 February 2020
11 Feb 2020 AP01 Appointment of Paul Byerley as a director on 6 February 2020
11 Feb 2020 TM01 Termination of appointment of Colin Alexander Garrett as a director on 6 February 2020
11 Feb 2020 TM01 Termination of appointment of Ian Downing as a director on 6 February 2020
11 Feb 2020 PSC02 Notification of Bramble Bidco Limited as a person with significant control on 6 February 2020
11 Feb 2020 PSC07 Cessation of Simon Turner as a person with significant control on 6 February 2020
11 Feb 2020 PSC07 Cessation of Alan John Sampson as a person with significant control on 6 February 2020
11 Feb 2020 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 6 February 2020
07 Feb 2020 MR01 Registration of charge 036566950005, created on 6 February 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve deed of variation//number of directors etc to sign docs/directors authority 09/05/2019
19 Dec 2019 MR04 Satisfaction of charge 036566950003 in full
19 Dec 2019 MR04 Satisfaction of charge 036566950004 in full
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 August 2019
  • GBP 78.0406
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 77.4506
21 Nov 2019 SH03 Purchase of own shares.
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 August 2019
  • GBP 84.2306
  • ANNOTATION Clarification This is a second filing of the form SH06 registered on 19/09/2019
16 Sep 2019 SH03 Purchase of own shares.
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2019 SH08 Change of share class name or designation