- Company Overview for SOL TECHNOLOGIES LIMITED (08845505)
- Filing history for SOL TECHNOLOGIES LIMITED (08845505)
- People for SOL TECHNOLOGIES LIMITED (08845505)
- Charges for SOL TECHNOLOGIES LIMITED (08845505)
- More for SOL TECHNOLOGIES LIMITED (08845505)
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) |
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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
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26 Apr 2018 | CAP-SS | Solvency Statement dated 19/03/18 | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
Statement of capital on 2016-11-09
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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
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04 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 8 May 2014
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