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SOL PROPERTY DEVELOPMENTS LIMITED

Company number 05986863

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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)
29 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2024 MA Memorandum and Articles of Association
29 Sep 2024 SH08 Change of share class name or designation
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 100
25 Sep 2024 TM01 Termination of appointment of Paul Francis Marshall as a director on 18 September 2024
25 Sep 2024 PSC07 Cessation of Paul Francis Marshall as a person with significant control on 18 September 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
20 Nov 2019 PSC07 Cessation of Simon Carter as a person with significant control on 9 July 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 31 March 2017
05 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
20 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates