Companies House does not verify the accuracy of the information filed

Advanced company search

SOLSKIN LTD

Company number 08852527

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2016	CAP-SS	Solvency Statement dated 26/07/16	View PDF Solvency Statement dated 26/07/16 - link opens in a new window - 1 page (1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/07/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/07/2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,168.77	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,168.77 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	CH04	Secretary's details changed for Foresight Fund Managers Limited on 20 May 2014	View PDF Secretary's details changed for Foresight Fund Managers Limited on 20 May 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 17 December 2015	View PDF Appointment of Mr Graham Ernest Shaw as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 17 December 2015	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Thomas William Moore as a director on 17 December 2015	View PDF Termination of appointment of Thomas William Moore as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2015	MR01	Registration of charge 088525270001, created on 1 April 2015	View PDF Registration of charge 088525270001, created on 1 April 2015 - link opens in a new window - 37 pages (37 pages)
24 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,168.77	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,168.77 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 50,168.77	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 50,168.77 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 18,799.98	View PDF Cancellation of shares. Statement of capital on 18 March 2014 GBP 18,799.98 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 59,995.19	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 59,995.19 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 47,773.68	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 47,773.68 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 42,289.18	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 42,289.18 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 19,799.98	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 19,799.98 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	SH02	Sub-division of shares on 18 March 2014	View PDF Sub-division of shares on 18 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/03/2014 - link opens in a new window - 15 pages (15 pages)
24 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP04	Appointment of Foresight Fund Managers Limited as a secretary	View PDF Appointment of Foresight Fund Managers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Thomas William Moore as a director	View PDF Appointment of Mr Thomas William Moore as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?