SOLUTIONS (LLANGARRON) LIMITED

Company number 04961209

Date	Type	Description	View / Download
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(4 pages)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2	(6 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Maron as a director on 1 March 2016	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Maron as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
25 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 25 July 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
29 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 2	(4 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 7,934,946	(4 pages)

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