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SOLUTION 60 LTD

Company number 08859392

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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)
01 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
01 Mar 2018 AD01 Registered office address changed from Workshop 3, Hamble Point Marina School Lane Hamble Southampton SO31 4JD England to 6-10 Queensway Queensway New Milton BH25 5NN on 1 March 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 247,415
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 185,332
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 217,415
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 196,582
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 185,332
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 155,332
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 143,927
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 148,927
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 143,927
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, Hamble Point Marina 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 141,927
01 Apr 2016 CH01 Director's details changed for Mr Ray Alan Davis on 15 January 2016
25 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 119,927
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 95,427
24 Jan 2014 AP01 Appointment of Mrs Kealy Dingley as a director