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SOLEUS LIMITED

Company number 08653447

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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 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 - link opens in a new window - 19 pages (19 pages)
20 Nov 2014	AD01	Registered office address changed from , C/O Accountancy Solutions, Office 20 North Notts Bus Centre 32-34, Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL to Hanover House 14 Hanover Square London W1S 1HP on 20 November 2014	View PDF Registered office address changed from , C/O Accountancy Solutions, Office 20 North Notts Bus Centre 32-34, Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL to Hanover House 14 Hanover Square London W1S 1HP on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP04	Appointment of Hal Management Limited as a secretary on 30 September 2014	View PDF Appointment of Hal Management Limited as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Jonathan Akass on 8 October 2014	View PDF Director's details changed for Mr Jonathan Akass on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Samrand Salih on 8 October 2014	View PDF Director's details changed for Mr Samrand Salih on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Saumeel Pachigar on 8 October 2014	View PDF Director's details changed for Mr Saumeel Pachigar on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Gavin Mackay Mcnicoll on 8 October 2014	View PDF Director's details changed for Gavin Mackay Mcnicoll on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Jonathan Akass on 8 October 2014	View PDF Director's details changed for Mr Jonathan Akass on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	SH02	Sub-division of shares on 7 September 2014	View PDF Sub-division of shares on 7 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Gavin Mackay Mcnicoll on 28 October 2014	View PDF Director's details changed for Gavin Mackay Mcnicoll on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Gavin Mackay Mcnicoll on 28 October 2014	View PDF Director's details changed for Gavin Mackay Mcnicoll on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Samrand Salih on 28 October 2014	View PDF Director's details changed for Mr Samrand Salih on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Saumeel Pachigar on 28 October 2014	View PDF Director's details changed for Mr Saumeel Pachigar on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Saumeel Pachigar on 28 October 2014	View PDF Director's details changed for Mr Saumeel Pachigar on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Samrand Salih on 28 October 2014	View PDF Director's details changed for Mr Samrand Salih on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 September 2014 GBP 260	View PDF Statement of capital following an allotment of shares on 7 September 2014 GBP 260 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12 Statement of capital on 2014-12-17 GBP 260 ANNOTATION Clarification a second filed AR01 was registered on 17TH December 2014	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12 Statement of capital on 2014-12-17 GBP 260 ANNOTATION Clarification a second filed AR01 was registered on 17TH December 2014 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AP01	Appointment of Gavin Mackay Mcnicoll as a director on 6 August 2014	View PDF Appointment of Gavin Mackay Mcnicoll as a director on 6 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AD01	Registered office address changed from , C/O Accountancy Solutions, Office 20 North Notts Bus Centre 32-34, Rosemary Street, Mansfield, Nottinghamshire, United Kingdom on 14 February 2014	View PDF Registered office address changed from , C/O Accountancy Solutions, Office 20 North Notts Bus Centre 32-34, Rosemary Street, Mansfield, Nottinghamshire, United Kingdom on 14 February 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD01	Registered office address changed from , 142 Lodge Road, Southampton, SO14 6QR on 14 February 2014	View PDF Registered office address changed from , 142 Lodge Road, Southampton, SO14 6QR on 14 February 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	View PDF Current accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 12	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 12 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AD01	Registered office address changed from , 54 Richmond Gardens, Southampton, SO17 1RZ, United Kingdom on 1 October 2013	View PDF Registered office address changed from , 54 Richmond Gardens, Southampton, SO17 1RZ, United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH01	Director's details changed for Mr Jonathan Akass on 1 October 2013	View PDF Director's details changed for Mr Jonathan Akass on 1 October 2013 - link opens in a new window - 3 pages (3 pages)

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