SOLO GROUP (HOLDINGS) LIMITED

Company number 09101873

Date	Type	Description	View / Download
15 Jun 2016	AP01	Appointment of Anthony John Patrick Brereton as a director on 6 June 2016	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Anthony Craig Jarmyn as a director on 6 June 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Simon John Tweddle as a director on 18 March 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Sanjay Shah as a director on 28 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Sanjay Shah as a director on 6 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Michael Stephen Murphy as a director on 6 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Anthony Craig Jarmyn as a director on 6 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Anne Christine Stratford-Martin as a director on 31 December 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,150,001	(4 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 2,150,001	(3 pages)
28 Apr 2015	AP01	Appointment of Mr Simon John Tweddle as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of James Gordon Bowler as a director on 23 April 2015	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Mar 2015	CERTNM	Company name changed aesa holdings (uk) LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr James Gordon Bowler as a director on 13 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Omar Husain Arti as a director on 13 January 2015	(1 page)
08 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
10 Sep 2014	AP01	Appointment of Mr. Omar Arti as a director on 10 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Paul Kelly as a director on 10 September 2014	(1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)