SOLEKTRA LIMITED

Company number 09027899

Date	Type	Description	View / Download
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
10 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 09/09/2022	(4 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
03 Aug 2018	MR01	Registration of charge 090278990003, created on 2 August 2018	(17 pages)
16 Jul 2018	AD01	Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 09/09/2022	(5 pages)
16 Oct 2017	TM02	Termination of appointment of John Aiken as a secretary on 16 October 2017	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
17 May 2017	AAMD	Amended total exemption full accounts made up to 31 May 2015	(12 pages)
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
10 Apr 2017	MR01	Registration of charge 090278990002, created on 31 March 2017	(28 pages)
07 Apr 2017	AD01	Registered office address changed from 89 King Street Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone ME14 1BG on 7 April 2017	(1 page)
14 Mar 2017	MR04	Satisfaction of charge 090278990001 in full	(1 page)
23 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 18,122.79142	(6 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG	(1 page)
11 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2016	AA	Total exemption full accounts made up to 31 May 2015	(11 pages) Download iXBRL

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