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SOLUM (SW) LTD

Company number 05668267

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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 Oct 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
28 Mar 2023 CH01 Director's details changed for Mr Roger John Glew on 28 March 2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 PSC02 Notification of Solum Sw Holdings Limited as a person with significant control on 22 March 2022
29 Mar 2022 PSC07 Cessation of Robert Mark Higginbottom as a person with significant control on 22 March 2022
29 Mar 2022 PSC07 Cessation of Jonathan Mark Rose as a person with significant control on 22 March 2022
29 Mar 2022 PSC07 Cessation of Roger John Glew as a person with significant control on 22 March 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
09 Mar 2022 CH01 Director's details changed for Mr Thomas Frederick Reeves on 9 March 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
19 Mar 2019 CH01 Director's details changed for Mr Thomas Frederick Reeves on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Robert Mark Higginbottom on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Jonathan Mark Rose on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Roger John Glew on 19 March 2019
04 Sep 2018 MR04 Satisfaction of charge 1 in full