SOLUTION TELECOMS HOLDINGS LIMITED

Company number 08249912

Date	Type	Description	View / Download
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
01 Dec 2016	CH01	Director's details changed for Mr Stewart John Baird on 1 December 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 May 2016	SH02	Sub-division of shares on 29 April 2016	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 235.20	(4 pages)
18 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 May 2016	SH08	Change of share class name or designation	(2 pages)
10 May 2016	AP01	Appointment of Mr Mark Andrew Herbert as a director on 29 April 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Christopher Brassington as a director on 3 February 2016	(1 page)
22 Dec 2015	CERTNM	Company name changed solution builders (2012) LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
16 Dec 2015	MR01	Registration of charge 082499120003, created on 3 December 2015	(31 pages)
23 Nov 2015	AP01	Appointment of Mr Philip Howard Peter Davies as a director on 19 October 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200	(7 pages)
05 Nov 2015	AP01	Appointment of Mr Christopher John Baldock as a director on 23 September 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Mar 2015	TM01	Termination of appointment of Roy Ernest Shelton as a director on 20 February 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200	(7 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Jun 2014	TM01	Termination of appointment of John Owen as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Chris Brassington as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Roy Ernest Shelton as a director	(2 pages)
09 May 2014	MR01	Registration of charge 082499120002	(32 pages)
02 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	(6 pages)