SOLID SOLUTIONS MANAGEMENT LIMITED

Company number 03656695

Date	Type	Description	View / Download
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
30 Oct 2017	PSC05	Change of details for Bgf Nominees Ltd as a person with significant control on 1 October 2017	(2 pages)
24 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Aug 2017	CH01	Director's details changed for Mr Stephen Roger Oxley on 8 August 2017	(2 pages)
21 Aug 2017	MR01	Registration of charge 036566950003, created on 14 August 2017	(49 pages)
21 Aug 2017	MR01	Registration of charge 036566950004, created on 14 August 2017	(32 pages)
23 Jun 2017	MR04	Satisfaction of charge 036566950002 in full	(1 page)
15 Mar 2017	CH03	Secretary's details changed for Mrs Katharine Rachel Sampson on 31 January 2017	(1 page)
15 Mar 2017	CH01	Director's details changed for Ms Katharine Rachel Sampson on 2 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Alan John Sampson on 2 March 2017	(2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 92.5971	(4 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
28 Sep 2016	AD01	Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA to Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 28 September 2016	(1 page)
04 Aug 2016	AUD	Auditor's resignation	(1 page)
19 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Stephen Roger Oxley	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 88.8271	(12 pages)
26 Apr 2016	AP01	Appointment of Mr Colin Alexander Garrett as a director on 18 March 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr James Michael Syrotiuk as a director on 18 March 2016	(2 pages)
18 Apr 2016	SH02	Sub-division of shares on 18 March 2016	(5 pages)
13 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Comp business 18/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)

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