- Company Overview for SOLEUS PEOPLE LIMITED (09055623)
- Filing history for SOLEUS PEOPLE LIMITED (09055623)
- People for SOLEUS PEOPLE LIMITED (09055623)
- Charges for SOLEUS PEOPLE LIMITED (09055623)
- More for SOLEUS PEOPLE LIMITED (09055623)
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) |
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20 Jul 2021 | TM01 | Termination of appointment of Andrew Ian Yetzes as a director on 9 February 2021 | |
13 May 2021 | AA | Full accounts made up to 31 December 2019 | |
26 Feb 2021 | MR01 | Registration of charge 090556230004, created on 9 February 2021 | |
22 Feb 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | MA | Memorandum and Articles of Association | |
10 Feb 2021 | MR01 | Registration of charge 090556230003, created on 9 February 2021 | |
01 Feb 2021 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
02 Jan 2020 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
22 Jan 2019 | AD01 | Registered office address changed from 1 Vincent Square London SW1P 2PN to Two London Bridge Office a1 Third Floor London Bridge London SE1 9RA on 22 January 2019 | |
31 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Karl Chatterjee as a director on 18 October 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Robert Beaman as a director on 26 June 2017 | |
13 Jun 2017 | MR01 | Registration of charge 090556230002, created on 13 June 2017 | |
30 May 2017 | MR04 | Satisfaction of charge 090556230001 in full | |
28 May 2017 | CS01 |
Confirmation statement made on 23 May 2017 with updates
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20 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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15 Jun 2016 | AP01 | Appointment of Karl Chatterjee as a director on 8 September 2014 | |
15 Jun 2016 | TM01 | Termination of appointment of Karl Chatterjee as a director on 15 June 2016 | |
09 Jun 2016 | AP01 | Appointment of Karl Chatterjee as a director on 8 June 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Karl Chatterjee as a director on 8 June 2016 |