Companies House does not verify the accuracy of the information filed

SOLMEK LIMITED

Company number 04087900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2020	MR01	Registration of charge 040879000003, created on 1 June 2020	View PDF Registration of charge 040879000003, created on 1 June 2020 - link opens in a new window - 41 pages (41 pages)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Mar 2020	PSC05	Change of details for Solmek Holdings Limited as a person with significant control on 10 March 2020	View PDF Change of details for Solmek Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Gary Raymond Dresser as a director on 10 March 2020	View PDF Termination of appointment of Gary Raymond Dresser as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Nathan Dresser as a director on 10 March 2020	View PDF Appointment of Mr Nathan Dresser as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC07	Cessation of Gary Raymond Dresser as a person with significant control on 10 March 2020	View PDF Cessation of Gary Raymond Dresser as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC02	Notification of Solmek Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Solmek Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 71.00	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 71.00 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	MR01	Registration of charge 040879000002, created on 10 March 2020	View PDF Registration of charge 040879000002, created on 10 March 2020 - link opens in a new window - 42 pages (42 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 700	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 700 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Feb 2020	AD01	Registered office address changed from 12 Yarm Road Stockton on Tees Cleveland TS18 3NA to 12-16 Yarm Road Stockton-on-Tees TS18 3NA on 18 February 2020	View PDF Registered office address changed from 12 Yarm Road Stockton on Tees Cleveland TS18 3NA to 12-16 Yarm Road Stockton-on-Tees TS18 3NA on 18 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SOLMEK LIMITED

Filter by category