SOLSTICE BETA MANAGEMENT COMPANY LIMITED

Company number 04694616

Date	Type	Description	View / Download
21 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
05 Apr 2016	TM01	Termination of appointment of Marc Daniel Solarz as a director on 5 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 97	(6 pages)
14 Jul 2015	SH06	Cancellation of shares. Statement of capital on 1 May 2015 GBP 97	(5 pages)
14 Jul 2015	SH03	Purchase of own shares.	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Johanna Cornelia Rietveld as a director on 1 May 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Lydia Yvette Rosine D'arcy-Irvine as a director on 1 May 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Clifford Whitley as a director on 1 May 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to C/O Evolve 36 Grosvenor Gardens London SW1W 0EB on 30 June 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
05 Jun 2015	AP01	Appointment of Mr Simon James Hawley as a director on 1 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Marc Daniel Solarz as a director on 1 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Miss Elizabeth Alison Birchley as a director on 1 May 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 98	(4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Jun 2014	AD01	Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA on 13 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 71	(6 pages)
20 Mar 2014	AP01	Appointment of Lydia Yvette Rosine D'arcy-Irvine as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Johanna Cornelia Rietveld as a director	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Carole Kent-Robinson as a secretary	(1 page)
20 Mar 2014	TM01	Termination of appointment of Carole Kent-Robinson as a director	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)