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SOLVENTIS SOLUTIONS LTD

Company number 05736901

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Jul 2024	MR04	Satisfaction of charge 057369010007 in full	View PDF Satisfaction of charge 057369010007 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Martin Gratton as a director on 3 June 2024	View PDF Appointment of Mr Martin Gratton as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Russel Argo as a director on 3 June 2024	View PDF Appointment of Mr Russel Argo as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 June 2024	View PDF Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024	View PDF Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM02	Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024	View PDF Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	RP04AR01	Second filing of the annual return made up to 7 March 2013	View PDF Second filing of the annual return made up to 7 March 2013 - link opens in a new window - 27 pages (27 pages)
22 Jan 2024	RP04AR01	Second filing of the annual return made up to 27 November 2015	View PDF Second filing of the annual return made up to 27 November 2015 - link opens in a new window - 29 pages (29 pages)
22 Jan 2024	RP04AR01	Second filing of the annual return made up to 27 November 2014	View PDF Second filing of the annual return made up to 27 November 2014 - link opens in a new window - 29 pages (29 pages)
22 Jan 2024	RP04AR01	Second filing of the annual return made up to 7 March 2014	View PDF Second filing of the annual return made up to 7 March 2014 - link opens in a new window - 30 pages (30 pages)
22 Jan 2024	RP04AR01	Second filing of the annual return made up to 7 March 2012	View PDF Second filing of the annual return made up to 7 March 2012 - link opens in a new window - 27 pages (27 pages)
09 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 November 2016	View PDF Second filing of Confirmation Statement dated 27 November 2016 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 November 2018	View PDF Second filing of Confirmation Statement dated 27 November 2018 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 November 2017	View PDF Second filing of Confirmation Statement dated 27 November 2017 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2022	View PDF Second filing of Confirmation Statement dated 27 November 2022 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2019	View PDF Second filing of Confirmation Statement dated 27 November 2019 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2021	View PDF Second filing of Confirmation Statement dated 27 November 2021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2020	View PDF Second filing of Confirmation Statement dated 27 November 2020 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2018	View PDF Second filing of Confirmation Statement dated 27 November 2018 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2016	View PDF Second filing of Confirmation Statement dated 27 November 2016 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 27 November 2023	View PDF Second filing of Confirmation Statement dated 27 November 2023 - link opens in a new window - 4 pages (4 pages)

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SOLVENTIS SOLUTIONS LTD

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