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SOLANGE LIMITED

Company number 06801935

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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)
23 Sep 2010 AP03 Appointment of Raniero Addorisio De Feo as a secretary
23 Sep 2010 AP01 Appointment of Fabio Fusco as a director
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 380
18 Jun 2010 AA Full accounts made up to 31 January 2010
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 326
21 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 275
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 169.00
11 Jan 2010 MG01 Duplicate mortgage certificatecharge no:3
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 13
  • ANNOTATION A second filed SH01 was registered on 12/04/2012
01 Sep 2009 88(2) Ad 01/09/09\gbp si 13@1=13\gbp ic 33/46\
29 Jun 2009 88(2) Ad 07/04/09\gbp si 22@1=22\gbp ic 147/169\
29 Jun 2009 88(2) Ad 02/06/09\gbp si 10@1=10\gbp ic 137/147\
24 Apr 2009 CERTNM Company name changed solange uk LIMITED\certificate issued on 24/04/09
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Apr 2009 SA Statement of affairs
21 Apr 2009 88(2) Ad 06/04/09\gbp si 136@1=136\gbp ic 1/137\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 NEWINC Incorporation