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SOLINGEN PRIVATE EQUITY LIMITED

Company number 08881739

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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)
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
01 Nov 2023 PSC01 Notification of Paul Aaron Betts as a person with significant control on 1 December 2016
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
13 Oct 2021 AD01 Registered office address changed from Floor 3, Rutland House Call Lane Leeds LS1 6DT England to 289 Lidgett Lane Leeds LS17 6PD on 13 October 2021
31 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 SH08 Change of share class name or designation
29 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 MA Memorandum and Articles of Association
19 May 2020 AP01 Appointment of Mr Kevin Wei Roberts as a director on 15 May 2020
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Nov 2017 CH01 Director's details changed for Mr Robin Neil Womersley on 31 May 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000