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SOLVEX SOLUTIONS LIMITED

Company number 05774987

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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)
25 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
22 Jan 2024 SH10 Particulars of variation of rights attached to shares
04 Dec 2023 CH03 Secretary's details changed for Rhian Melinda Martis Jones on 30 November 2023
06 Nov 2023 AD01 Registered office address changed from 136-140 Old Shoreham Road Hove BN3 7BD England to The Offices 57 Newtown Road Hove BN3 7BA on 6 November 2023
04 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
27 Jul 2022 TM01 Termination of appointment of Thomas Joseff Martis-Jones as a director on 26 July 2022
27 Jul 2022 AD01 Registered office address changed from 19 Revell Road Kingston upon Thames KT1 3SL England to 136-140 Old Shoreham Road Hove BN3 7BD on 27 July 2022
18 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 4
18 Dec 2020 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN England to 19 Revell Road Kingston upon Thames KT1 3SL on 18 December 2020
06 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
04 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2019 SH08 Change of share class name or designation
01 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
16 Dec 2018 MR04 Satisfaction of charge 057749870001 in full
24 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates