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SOLACE INTERNATIONAL TRADING LTD

Company number 07422510

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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)
11 Dec 2015	AP01	Appointment of Mr Alan Charles Rutland as a director on 1 December 2015	View PDF Appointment of Mr Alan Charles Rutland as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	TM01	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015	View PDF Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	View PDF Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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