SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC

Company number 08792996

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
12 Mar 2018	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of David Thomas Adams as a secretary on 12 March 2018	(1 page)
06 Feb 2018	AUD	Auditor's resignation	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 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 14 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(4 pages)
29 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 29 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000	(4 pages)
10 Oct 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5NH England to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014	(1 page)
11 Apr 2014	AP03	Appointment of Gordon Neil Springett as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Gavin Mackinlay as a secretary	(1 page)
11 Apr 2014	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH on 11 April 2014	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Mar 2014	MR01	Registration of charge 087929960001	(42 pages)
24 Mar 2014	CERT8A	Commence business and borrow	(1 page)
24 Mar 2014	SH50	Trading certificate for a public company	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Thomas De La Motte as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Philip Harris as a director	(2 pages)