Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE England to 5th Floor One New Change London EC4M 9AF on 18 November 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 May 2024 |
TM01 |
Termination of appointment of Neil Richard Pomeroy as a director on 11 March 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Neil Richard Pomeroy as a director on 12 June 2023
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20 Apr 2023 |
MR01 |
Registration of charge 072849110006, created on 13 April 2023
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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18 Jul 2022 |
PSC05 |
Change of details for Advanced Instruments Ltd. as a person with significant control on 31 May 2022
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31 May 2022 |
CERTNM |
Company name changed solentim LTD\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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31 May 2022 |
MR01 |
Registration of charge 072849110005, created on 25 May 2022
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2021 |
MR01 |
Registration of charge 072849110001, created on 27 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 072849110002, created on 27 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 072849110003, created on 27 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 072849110004, created on 27 September 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Mark Robert Truesdale as a director on 26 August 2021
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