- Company Overview for SOLUM (SW) LTD (05668267)
- Filing history for SOLUM (SW) LTD (05668267)
- People for SOLUM (SW) LTD (05668267)
- Charges for SOLUM (SW) LTD (05668267)
- More for SOLUM (SW) LTD (05668267)
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) |
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26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with updates | |
11 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with updates | |
08 May 2017 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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08 May 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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25 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
08 Sep 2016 | AD01 | Registered office address changed from The Old Stables Pines Courtyard Stone Berkeley Gloucestershire to Upper Buckover Farm Wotton-Under-Edge South Gloucestershire GL12 8DZ on 8 September 2016 | |
29 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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25 Nov 2015 | AP01 | Appointment of Mr Thomas Frederick Reeves as a director on 16 November 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Robert Mark Higginbottom on 20 November 2015 | |
14 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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25 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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25 Oct 2013 | RESOLUTIONS |
Resolutions
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25 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 25 October 2013
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25 Oct 2013 | SH03 | Purchase of own shares. | |
02 Sep 2013 | TM01 | Termination of appointment of John Reed as a director | |
12 Aug 2013 | AD01 | Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom on 12 August 2013 | |
09 Aug 2013 | AP01 | Appointment of Mr Robert Mark Higginbottom as a director | |
12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
06 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |