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SOLEUS PEOPLE LIMITED

Company number 09055623

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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)
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
  • RES13 ‐ Company documents/company business 04/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information and Information about people with significant control) was registered on 12/06/2024.
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
  • GBP 100
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