SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED

Company number 08698159

Date	Type	Description	View / Download
15 Oct 2018	PSC05	Change of details for Equitix Housing 3 Limited as a person with significant control on 10 October 2018	(2 pages)
15 Oct 2018	PSC07	Cessation of Gt (North Tyneside) Limited as a person with significant control on 10 October 2018	(1 page)
15 Oct 2018	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 15 October 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
04 Oct 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 October 2018	(1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
12 Mar 2018	TM02	Termination of appointment of David Thomas Adams as a secretary on 12 March 2018	(1 page)
12 Mar 2018	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 12 March 2018	(2 pages)
05 Oct 2017	PSC02	Notification of Gt (North Tyneside) Limited as a person with significant control on 17 October 2016	(1 page)
05 Oct 2017	PSC02	Notification of Equitix Housing 3 Limited as a person with significant control on 17 October 2016	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
05 Oct 2017	PSC07	Cessation of Solutions 4 North Tyneside Limited as a person with significant control on 17 October 2016	(1 page)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
10 Aug 2016	AP03	Appointment of Mr David Thomas Adams as a secretary on 14 July 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 17 July 2016	(1 page)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
09 May 2016	AP01	Appointment of Mr Ian Charles Stafford as a director on 3 May 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 51,000	(5 pages)
28 Jul 2015	AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 28 July 2015	(1 page)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
02 Dec 2014	AP01	Appointment of Graham William West as a director on 1 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Brian Love as a director on 1 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 51,000	(5 pages)
10 Oct 2014	AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014	(1 page)