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THE SOLLER GROUP LIMITED

Company number 09037213

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 09/03/2017	View PDF Resolutions RES13 ‐ Shares subdivided 09/03/2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	SH02	Sub-division of shares on 9 March 2017	View PDF Sub-division of shares on 9 March 2017 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2016	CH01	Director's details changed for Mr Nicholas James Treadaway on 13 May 2016	View PDF Director's details changed for Mr Nicholas James Treadaway on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	CH01	Director's details changed for Mr Nicholas James Treadaway on 30 March 2015	View PDF Director's details changed for Mr Nicholas James Treadaway on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AD01	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 April 2015	View PDF Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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