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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)
17 Nov 2015	AD01	Registered office address changed from 5 Davies Avenue Roundhay Leeds LS8 1JZ to Floor 3, Rutland House Call Lane Leeds LS1 6DT on 17 November 2015	View PDF Registered office address changed from 5 Davies Avenue Roundhay Leeds LS8 1JZ to Floor 3, Rutland House Call Lane Leeds LS1 6DT on 17 November 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
19 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 5,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CERTNM	Company name changed bw investment ventures LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed bw investment ventures LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Graham Smith as a director on 31 October 2014	View PDF Appointment of Graham Smith as a director on 31 October 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AP01	Appointment of Mr Paul Aaron Betts as a director on 11 September 2014	View PDF Appointment of Mr Paul Aaron Betts as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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