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SOLMARE INVESTMENTS LIMITED

Company number 08365612

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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)
17 Mar 2016	CH01	Director's details changed for Mr Pier Luigi Marras on 11 March 2016	View PDF Director's details changed for Mr Pier Luigi Marras on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 7 Popes Road Popes Road Abbots Langley Hertfordshire WD5 0EY to 25 Weston Avenue Addlestone Surrey KT15 1UW on 7 January 2016	View PDF Registered office address changed from 7 Popes Road Popes Road Abbots Langley Hertfordshire WD5 0EY to 25 Weston Avenue Addlestone Surrey KT15 1UW on 7 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 200	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	CH01	Director's details changed for Mr Pier Luigi Marras on 4 April 2015	View PDF Director's details changed for Mr Pier Luigi Marras on 4 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Victor Alexandre Frederic Moirt on 4 April 2015	View PDF Director's details changed for Mr Victor Alexandre Frederic Moirt on 4 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 June 2014	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 June 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	MR01	Registration of charge 083656120002	View PDF Registration of charge 083656120002 - link opens in a new window - 18 pages (18 pages)
04 Jul 2013	MR01	Registration of charge 083656120003	View PDF Registration of charge 083656120003 - link opens in a new window - 6 pages (6 pages)
29 Jun 2013	MR01	Registration of charge 083656120001	View PDF Registration of charge 083656120001 - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AD01	Registered office address changed from C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 5 April 2013	View PDF Registered office address changed from C/O Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 5 April 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AD01	Registered office address changed from 88 Benhurst Gardens South Croydon Surrey CR2 8NU United Kingdom on 19 March 2013	View PDF Registered office address changed from 88 Benhurst Gardens South Croydon Surrey CR2 8NU United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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