SOLID STATE LOGIC HOLDINGS LIMITED

Company number 07894403

Date	Type	Description	View / Download
11 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
11 Mar 2021	SH02	Sub-division of shares on 26 March 2018	(6 pages)
04 Mar 2021	CH01	Director's details changed for Mr Nigel Beaumont on 3 March 2021	(2 pages)
27 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 18 January 2019	(3 pages)
26 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
21 Jul 2020	MR01	Registration of charge 078944030002, created on 15 July 2020	(17 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
23 Jan 2020	PSC05	Change of details for A6 Audio Bidco Limited as a person with significant control on 2 January 2018	(2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
15 Apr 2019	TM01	Termination of appointment of Piers Plaskitt as a director on 5 April 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21	(4 pages)
31 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
04 Sep 2018	CH01	Director's details changed for Dr Enrique Perez Gonzalez on 1 September 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Stephen James Loach as a director on 24 August 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Antony Martin David as a director on 30 June 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 078944030001, created on 28 March 2018	(72 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
17 Jan 2018	AP01	Appointment of Mr Nigel Beaumont as a director on 2 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr James Barton as a director on 2 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr James David Gordon as a director on 2 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Ms Helen Mary Culleton as a director on 2 January 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(5 pages)