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SOLO TIMBER FRAME LIMITED

Company number 04814638

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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)
14 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights of ordinary b shares 24/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 SH08 Change of share class name or designation
09 Feb 2018 MA Memorandum and Articles of Association
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
10 Feb 2015 CH01 Director's details changed for Christopher Michael David Davenport on 6 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Aug 2014 CH01 Director's details changed for Christopher Michael David Davenport on 14 August 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 10
11 Feb 2014 SH02 Consolidation of shares on 20 December 2013
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/12/2013
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 TM01 Termination of appointment of Hayley Roskilly as a director
25 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010