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SOLUTION CELL LIMITED

Company number 03973780

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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)
28 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Feb 2017 CH03 Secretary's details changed for Paul Jakeman on 10 February 2017
15 Feb 2017 CH01 Director's details changed for Paul Jakeman on 10 February 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
03 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
08 Oct 2015 MR04 Satisfaction of charge 2 in full
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
03 Dec 2013 CH01 Director's details changed for Mrs Wendy Jakeman on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Paul Jakeman on 3 December 2013
03 Dec 2013 CH03 Secretary's details changed for Paul Jakeman on 3 December 2013
17 May 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Apr 2012 AP01 Appointment of Mrs Wendy Jakeman as a director
24 Apr 2012 TM01 Termination of appointment of Andrew Cliff as a director
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009