SOLSTICE BETA MANAGEMENT COMPANY LIMITED
Company number 04694616
- Company Overview for SOLSTICE BETA MANAGEMENT COMPANY LIMITED (04694616)
- Filing history for SOLSTICE BETA MANAGEMENT COMPANY LIMITED (04694616)
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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) |
|---|---|---|---|
| 05 Apr 2024 | TM01 | Termination of appointment of Simon James Hawley as a director on 31 March 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Samuel James Jeffery as a director on 31 March 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Christopher William Mcvitty as a director on 31 March 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Elizabeth Alison Birchley as a director on 31 March 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR on 5 April 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Simon James Hawley on 9 March 2023 | |
| 08 Mar 2024 | PSC04 | Change of details for Mr Simon James Hawley as a person with significant control on 9 March 2023 | |
| 08 Mar 2024 | PSC04 | Change of details for Miss Elizabeth Alison Birchley as a person with significant control on 9 March 2023 | |
| 08 Mar 2024 | CH01 | Director's details changed for Miss Elizabeth Alison Birchley on 9 March 2023 | |
| 30 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 09 Mar 2023 | AD01 | Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 9 March 2023 | |
| 27 Jun 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 08 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 18 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 16 Jun 2020 | AD01 | Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 30 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 11 Apr 2019 | AD01 | Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 11 April 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
| 05 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates |