SOLINA UK HOLDINGS LIMITED

Company number 03880027

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(61 pages)
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(104 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	(63 pages)
25 Mar 2022	AP01	Appointment of Maria Elza Marleen Van Troys as a director on 25 March 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Bertrand Marie Vaz as a director on 25 March 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(103 pages)
26 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
09 Nov 2020	MR01	Registration of charge 038800270004, created on 28 October 2020	(27 pages)
29 Sep 2020	MR01	Registration of charge 038800270003, created on 28 September 2020	(19 pages)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
24 Sep 2019	AP01	Appointment of Mr Antony Xavier Francheterre as a director on 20 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Stylianos Paschalidis as a director on 20 September 2019	(1 page)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
20 May 2019	CH01	Director's details changed for Mr Stylianos Paschalidis on 16 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Weber Laurent as a director on 16 May 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Stylianos Paschalidis as a director on 16 May 2019	(2 pages)
22 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
01 Nov 2017	AD01	Registered office address changed from Lincoln House 300 High Holborn 4th Floor London WC1V 7JH to Ebony House Ainley Industrial Estate Elland HX5 9JP on 1 November 2017	(1 page)