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SETTINGS SOLUTIONS LTD

Company number 08085749

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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)
12 May 2016	AD01	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to St Johns Chambers Love Street Chester CH1 1QN on 12 May 2016	View PDF Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to St Johns Chambers Love Street Chester CH1 1QN on 12 May 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	TM02	Termination of appointment of Company Secretaries (Chester) Ltd as a secretary	View PDF Termination of appointment of Company Secretaries (Chester) Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from C/O Bradshaws Charter Court 2 Wells House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 26 June 2013	View PDF Registered office address changed from C/O Bradshaws Charter Court 2 Wells House Barns, Chester Road Bretton Chester CH4 0DH United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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