SOLENIS UK LIMITED

Company number 09017628

Date	Type	Description	View / Download
05 Feb 2019	MR01	Registration of charge 090176280001, created on 31 January 2019	(39 pages)
05 Feb 2019	MR01	Registration of charge 090176280002, created on 31 January 2019	(39 pages)
05 Feb 2019	MR01	Registration of charge 090176280003, created on 31 January 2019	(65 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 138	(3 pages)
16 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(29 pages)
03 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(78 pages)
03 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
03 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
15 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
12 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 101	(5 pages)
12 May 2016	CH01	Director's details changed for Cornelis Floor Saarloos on 1 June 2015	(2 pages)
11 Mar 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
17 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 101	(6 pages)
17 Jun 2015	TM02	Termination of appointment of Michiel Eugene Paul Huberertus Hoctin Boes as a secretary on 31 May 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Michiel Eugene Paul Huberertus Hoctin Boes as a secretary on 31 May 2015	(1 page)
10 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 101.00	(4 pages)
18 Aug 2014	TM01	Termination of appointment of Stephen Shapiro as a director on 31 July 2014	(2 pages)
18 Aug 2014	AP03	Appointment of Michiel Eugene Paul Huberertus Hoctin Boes as a secretary on 31 July 2014	(3 pages)
18 Aug 2014	AP01	Appointment of Cornells Floor Saarloos as a director on 31 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2014	(4 pages)
18 Aug 2014	AP01	Appointment of Gary John Kingsley as a director on 31 July 2014	(3 pages)
18 Aug 2014	AD01	Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ Uk to Alreton Trading Estate Wimsey Way Somercotes Derbyshire DE55 4LR on 18 August 2014	(2 pages)
06 Jun 2014	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(3 pages)

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