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SOLITAIRE RESTAURANTS HOLDINGS LIMITED

Company number 05303063

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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)
12 Apr 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jan 2024	PSC04	Change of details for Mr Paul Anthony Nicholas as a person with significant control on 20 December 2023	View PDF Change of details for Mr Paul Anthony Nicholas as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 10,000,080	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 10,000,080 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
12 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	MR01	Registration of charge 053030630001, created on 16 September 2020	View PDF Registration of charge 053030630001, created on 16 September 2020 - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	PSC04	Change of details for Mr Paul Anthony Nicholas as a person with significant control on 29 July 2020	View PDF Change of details for Mr Paul Anthony Nicholas as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020	View PDF Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 34 pages (34 pages)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH01	Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018	View PDF Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Director's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Mr Michael John Nicholas as a person with significant control on 28 August 2018	View PDF Change of details for Mr Michael John Nicholas as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH03	Secretary's details changed for Mr Paul Anthony Nicholas on 28 August 2018	View PDF Secretary's details changed for Mr Paul Anthony Nicholas on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC04	Change of details for Mr Paul Anthony Nicholas as a person with significant control on 28 August 2018	View PDF Change of details for Mr Paul Anthony Nicholas as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)

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SOLITAIRE RESTAURANTS HOLDINGS LIMITED

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