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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)
06 Aug 2019 TM01 Termination of appointment of Stephen Roger Oxley as a director on 30 April 2019
12 Jun 2019 SH06 Cancellation of shares. Statement of capital on 9 May 2019
  • GBP 78.6606
12 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 84.8506
05 Jun 2019 SH03 Purchase of own shares.
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 85.8006
27 Feb 2019 SH03 Purchase of own shares.
07 Jan 2019 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ England to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 7 January 2019
30 Nov 2018 PSC01 Notification of Simon Turner as a person with significant control on 6 April 2016
30 Nov 2018 PSC01 Notification of Alan Sampson as a person with significant control on 6 April 2016
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 86.8006
26 Nov 2018 SH03 Purchase of own shares.
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 87.8506
29 Aug 2018 SH03 Purchase of own shares.
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 May 2018
  • GBP 88.9506
07 Jun 2018 SH03 Purchase of own shares.
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 90.1106
08 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 91.3206
01 Dec 2017 AP01 Appointment of Mr Ian Downing as a director on 3 November 2017
30 Nov 2017 TM01 Termination of appointment of James Michael Syrotiuk as a director on 3 November 2017
27 Nov 2017 SH03 Purchase of own shares.