SOLIDUS INDEPENDENT ESTATE PLANNING LTD

Company number 06793271

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
30 Jan 2024	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jan 2024	PSC07	Cessation of Cortina Acd Holdings Limited as a person with significant control on 2 February 2023	(1 page)
18 Oct 2023	AD01	Registered office address changed from Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England to 3 Codicote Road Welwyn AL6 9LY on 18 October 2023	(1 page)
31 Jul 2023	AA01	Current accounting period extended from 13 January 2024 to 31 March 2024	(1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 13 January 2023	(9 pages) Download iXBRL
17 Jul 2023	AD01	Registered office address changed from 3 Codicote Road Welwyn AL6 9LY United Kingdom to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 17 July 2023	(1 page)
11 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 13 January 2023	(1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	(8 pages)
06 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
06 Feb 2023	PSC07	Cessation of Afh Wm Holdings Limited as a person with significant control on 2 February 2023	(1 page)
06 Feb 2023	PSC02	Notification of Cortina Acd Holdings Limited as a person with significant control on 2 February 2023	(2 pages)
01 Feb 2023	TM02	Termination of appointment of Philip Andrew Plant as a secretary on 13 January 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of David Stephen Batchelor as a director on 13 January 2023	(1 page)
23 Jan 2023	PSC02	Notification of Afh Wm Holdings Limited as a person with significant control on 13 January 2023	(4 pages)
19 Jan 2023	PSC07	Cessation of David Stephen Batchelor as a person with significant control on 13 January 2023	(3 pages)
19 Jan 2023	PSC07	Cessation of Malcolm Gregory Noblett as a person with significant control on 13 January 2023	(3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 11/01/2022 RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
18 Jan 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 900	(4 pages)
18 Jan 2023	SH03	Purchase of own shares.	(4 pages)
16 Jan 2023	AD01	Registered office address changed from 91 - 92 High Street Thame Oxfordshire OX9 3EH to 3 Codicote Road Welwyn AL6 9LY on 16 January 2023	(1 page)
17 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	(9 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
01 Nov 2021	CH03	Secretary's details changed for Mr Philip Andrew Plant on 18 February 2021	(1 page)
13 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL