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SOL TECHNOLOGIES LIMITED

Company number 08845505

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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)
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 SH20 Statement by Directors
26 Apr 2018 SH19 Statement of capital on 26 April 2018
  • GBP 57,900.69
26 Apr 2018 CAP-SS Solvency Statement dated 19/03/18
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/03/2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CH01 Director's details changed for Mr Thomas William Moore on 18 April 2017
10 Apr 2017 MR01 Registration of charge 088455050001, created on 31 March 2017
07 Apr 2017 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 RP04AR01 Second filing of the annual return made up to 14 January 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 49,998.35
10 Feb 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 10 February 2016
22 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-22
  • GBP 49,998.35

Statement of capital on 2016-11-09
  • GBP 50,212.99
  • ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016
22 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
20 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 50,212.99
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 14,271.55
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 49,998.35
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 32,425.07