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THE SOLUS BUYING COMPANY LIMITED

Company number 04180087

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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)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 MA Memorandum and Articles of Association
12 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
09 Apr 2024 CS01 Confirmation statement made on 5 April 2017 with no updates
05 Oct 2023 TM01 Termination of appointment of Peter Scott Gilks as a director on 1 October 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 15 March 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
28 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
05 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 198
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 197
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 204
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 205
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 203
06 Oct 2017 AA Total exemption full accounts made up to 31 July 2017