SOLUTIONS IN SERVICE LTD

Company number 08824873

Date	Type	Description	View / Download
09 Oct 2018	AP01	Appointment of Mr Robin Charles Sidebottom as a director on 28 September 2018	(2 pages)
09 Oct 2018	PSC02	Notification of Fairhome Care Plc as a person with significant control on 28 September 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Collin Doran as a person with significant control on 28 September 2018	(1 page)
09 Oct 2018	AD01	Registered office address changed from Flat 15 Century House Dock Street Ellesmere Port CH65 4DH England to 16 Carolina Way Quays Reach Salford M50 2ZY on 9 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of David Alan Evans as a director on 28 September 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Sarah Louise Mullin as a director on 28 September 2018	(1 page)
22 Jun 2018	CH01	Director's details changed for Miss Sarah Louise Evans on 13 April 2017	(2 pages)
05 Jun 2018	SH08	Change of share class name or designation	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 400	(3 pages)
21 Jun 2016	AP01	Appointment of Mrs Emma Marie Doran as a director on 15 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Miss Sarah Louise Evans as a director on 15 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from 1 Gresford Avenue Hoole Chester Cheshire CH2 3QB to Flat 15 Century House Dock Street Ellesmere Port CH65 4DH on 3 June 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Collin Doran on 26 June 2015	(2 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
06 Jan 2015	CH01	Director's details changed for Mr Collin Doran on 1 October 2014	(2 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Adam Granton Mullin on 1 October 2014	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr David Alan Evans on 1 October 2014	(2 pages)