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SOLIDUS CRUMLIN LIMITED

Company number 03769734

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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)
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 13 May 2017
23 Oct 2020 MR01 Registration of charge 037697340007, created on 21 October 2020
11 Jun 2020 CS01 11/06/20 Statement of Capital gbp 120
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/01/2021.
21 Feb 2020 AA Full accounts made up to 31 May 2019
04 Nov 2019 SH10 Particulars of variation of rights attached to shares
04 Nov 2019 SH08 Change of share class name or designation
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 25/09/2019
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from , Units 3-10 Riverside Works Glandwr Industrial Estate, Aberbeeg, Abertillery, Gwent, NP13 2LN to Unit 1a Oakwood Close Oakwood Close Crumlin Newport NP11 3HY on 1 February 2018
15 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
10 Nov 2017 MR01 Registration of charge 037697340006, created on 27 October 2017
04 Sep 2017 MR01 Registration of charge 037697340005, created on 30 August 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/12/2020.
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2021
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2021
21 May 2015 MR01 Registration of charge 037697340004, created on 21 May 2015
13 May 2015 MR01 Registration of charge 037697340003, created on 13 May 2015
09 Apr 2015 AD01 Registered office address changed from , Unit 3B Torfaen Business Centre Panteg Way, New Inn, Pontypool, Gwent, NP4 0LS to Unit 1a Oakwood Close Oakwood Close Crumlin Newport NP11 3HY on 9 April 2015