SOLARIS INDUSTRIES LTD

Company number 07281269

Date	Type	Description	View / Download
12 Jan 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London City of London EC1V 2NX to The Old Paint Hangar Bro Tathan North St Athan Airfield Vale of Glamorgan CF62 4QR on 12 January 2021	(1 page)
06 Dec 2020	MR04	Satisfaction of charge 072812690002 in full	(1 page)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
06 Jun 2020	TM01	Termination of appointment of John Collins Kavanagh as a director on 24 May 2020	(1 page)
06 Jun 2020	TM02	Termination of appointment of John Collins Kavanagh as a secretary on 24 May 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Antos Jerzy Glogowski as a director on 1 June 2020	(1 page)
05 Jun 2020	PSC07	Cessation of Antos Jerzy Glogowski as a person with significant control on 1 June 2020	(1 page)
03 Jun 2020	MR01	Registration of charge 072812690002, created on 2 June 2020	(31 pages)
01 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-17	(3 pages)
17 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(4 pages)
17 May 2020	PSC07	Cessation of Charlotte Square Consultancy Limited as a person with significant control on 4 May 2020	(1 page)
17 May 2020	PSC01	Notification of James Hamilton Stewart Pearson as a person with significant control on 4 May 2020	(2 pages)
14 Mar 2020	PSC02	Notification of Charlotte Square Consultancy Limited as a person with significant control on 1 March 2020	(2 pages)
14 Mar 2020	AP03	Appointment of Mr John Collins Kavanagh as a secretary on 1 March 2020	(2 pages)
14 Mar 2020	AP01	Appointment of Mr John Collins Kavanagh as a director on 1 March 2020	(2 pages)
14 Mar 2020	TM01	Termination of appointment of Peter Simon Cassidy as a director on 1 March 2020	(1 page)
14 Mar 2020	PSC07	Cessation of Peter Simon Cassidy as a person with significant control on 1 March 2020	(1 page)
14 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
21 Jan 2020	PSC07	Cessation of Zahera Mohsan as a person with significant control on 18 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Zahera Mohsan as a director on 18 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr James Hamilton Stewart Pearson as a director on 18 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Zahera Mohsan as a secretary on 18 January 2020	(1 page)
31 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2019	MR04	Satisfaction of charge 072812690001 in full	(1 page)