SOLIBRI UK LTD

Company number 08221523

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 May 2016	AD01	Registered office address changed from Queen Anne House 35 Oxford Street Newbury Berkshire RG14 1JG to 4 Carrwood Park Selby Road Leeds LS15 4LG on 20 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Andrew John Bellerby as a director on 16 May 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Jorma Veikko Vilhelm Ehrnrooth as a director on 29 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Viktor Zoltan Varkonyi as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Patrik Heider as a director on 29 March 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Simon Paul Gilbert as a director on 4 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Alan Mathieson Baikie as a director on 4 January 2016	(1 page)
04 Jan 2016	TM02	Termination of appointment of Alan Mathieson Baikie as a secretary on 4 January 2016	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Patrick Heider on 30 December 2015	(2 pages)
30 Dec 2015	AP01	Appointment of Mr Patrick Heider as a director on 30 December 2015	(2 pages)
30 Dec 2015	AP01	Appointment of Mr Viktor Zoltan Varkonyi as a director on 30 December 2015	(2 pages)
30 Dec 2015	AP01	Appointment of Mr Heikki Kulusjarvi as a director on 30 December 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of David Jellings as a director on 30 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(5 pages)
08 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(5 pages)
03 Oct 2013	AP01	Appointment of Mr David Jellings as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Simon Paul Gilbert as a director	(2 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Mackrell Turner Garrett 21-25 Church Street West Woking GU21 6DJ United Kingdom on 11 October 2012	(1 page)

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