SOLID STATE LOGIC HOLDINGS LIMITED

Company number 07894403

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of Peter Brian Gabriel as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Michael David Large as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Geoffrey Roy Rampton as a director on 2 January 2018	(1 page)
04 Jan 2018	PSC07	Cessation of Peter Brian Gabriel as a person with significant control on 2 January 2018	(1 page)
04 Jan 2018	PSC02	Notification of A6 Audio Bidco Limited as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 3,301,179.85	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 3,035,479.4	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 3,031,729.4	(3 pages)
01 Apr 2016	CH01	Director's details changed for Mr David Gareth Hearn on 23 March 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,030,979.4	(13 pages)
24 Dec 2015	AP01	Appointment of Mr Peter Brian Gabriel as a director on 20 February 2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
19 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 3,030,979.4	(12 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
23 Jul 2014	CH01	Director's details changed for Mr Geoffrey Roy Rampton on 1 July 2014	(2 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 3,030,979.4	(3 pages)
02 Apr 2014	AP01	Appointment of Dr Enrique Perez Gonzalez as a director	(2 pages)
07 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013	(20 pages)
14 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2014	(12 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(11 pages)