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SOLCOMM LIMITED

Company number 08467039

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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)
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
29 Jan 2019 AA Full accounts made up to 30 April 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 20,636.33
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Feb 2018 AA Full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
10 Nov 2016 CH01 Director's details changed for Mr Mark Christopher Solomon on 10 November 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20,600
01 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
17 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2015
10 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 June 2015
  • GBP 20,600
27 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-buy back purchase agreement 22/06/2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract purchase shares 22/06/2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract purchase shares 22/06/2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 21,800
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2015.
03 Mar 2015 SH10 Particulars of variation of rights attached to shares
02 Feb 2015 SH03 Purchase of own shares.
08 Jan 2015 AA Full accounts made up to 30 April 2014
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 5 December 2014
  • GBP 21,800
08 Jan 2015 SH08 Change of share class name or designation
08 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name