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SOLUTION 80 LTD

Company number 08859327

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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)
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 467,787
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 446,900
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 369,150
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 214,150
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 194,150
06 Feb 2017 AD01 Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to Workshop 3 School Lane Hamble Southampton SO31 4JD on 6 February 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 184,150
01 Apr 2016 CH01 Director's details changed for Mr Ray Alan Davis on 15 January 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 105,750
13 Nov 2014 AD01 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 13 November 2014
06 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 6 November 2014
13 May 2014 AP01 Appointment of Mr Ray Alan Davis as a director
13 May 2014 TM01 Termination of appointment of Kealy Dingley as a director
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 March 2014
  • GBP 98,750
24 Jan 2014 AP01 Appointment of Mrs Kealy Dingley as a director
23 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director
23 Jan 2014 NEWINC Incorporation