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SOLPROPCO LIMITED

Company number 08466765

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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)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 SH08 Change of share class name or designation
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Sep 2022 SH10 Particulars of variation of rights attached to shares
06 Sep 2022 PSC04 Change of details for Mr Michael John Solomon as a person with significant control on 31 August 2022
06 Sep 2022 PSC01 Notification of Mark Christopher Solomon as a person with significant control on 31 January 2022
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 SH08 Change of share class name or designation
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 31/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 CH01 Director's details changed for Mrs Susan Ellen Solomon on 28 May 2021
28 May 2021 CH01 Director's details changed for Mrs Susan Ellen Solomon on 28 May 2021
28 May 2021 CH01 Director's details changed for Mrs Susan Ellen Solomon on 28 May 2021
28 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
28 May 2021 CH01 Director's details changed for Mrs Susan Ellen Solomon on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Raymond Solomon on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Michael John Solomon on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Mark Christopher Solomon on 28 May 2021
28 May 2021 CH03 Secretary's details changed for Mr Michael John Solomon on 28 May 2021
19 Mar 2021 AA Total exemption full accounts made up to 30 April 2020