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SOLTYS BREWSTER CONSULTING LIMITED

Company number 06262312

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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 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
23 Nov 2020 AP03 Appointment of Myfanwy Brewster as a secretary on 23 November 2020
23 Nov 2020 TM02 Termination of appointment of Zoe Powell as a secretary on 23 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 240
17 Dec 2019 PSC04 Change of details for Mr Simon William Brewster as a person with significant control on 31 May 2018
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 220
14 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 AP03 Appointment of Ms Zoe Powell as a secretary on 20 June 2018
20 Jun 2018 TM02 Termination of appointment of Simon William Brewster as a secretary on 20 June 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Jun 2018 PSC07 Cessation of Gary Edward Soltys as a person with significant control on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Gary Edward Soltys as a director on 31 May 2018