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SOLUTRE, LIMITED

Company number 09227442

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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)
04 Nov 2015	MR01	Registration of charge 092274420002, created on 21 October 2015	View PDF Registration of charge 092274420002, created on 21 October 2015 - link opens in a new window - 44 pages (44 pages)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	MR01	Registration of charge 092274420001, created on 1 October 2015	View PDF Registration of charge 092274420001, created on 1 October 2015 - link opens in a new window - 45 pages (45 pages)
22 Dec 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 16 October 2014	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 16 October 2014	View PDF Termination of appointment of Christopher Alan Mackie as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 16 October 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 16 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP03	Appointment of Shaun Williams as a secretary on 16 October 2014	View PDF Appointment of Shaun Williams as a secretary on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Jeff Robinov as a director on 16 October 2014	View PDF Appointment of Jeff Robinov as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Mark Steven Bakshi as a director on 16 October 2014	View PDF Appointment of Mark Steven Bakshi as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Shaun Williams as a director on 16 October 2014	View PDF Appointment of Shaun Williams as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 16 October 2014	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 16 October 2014 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	CERTNM	Company name changed shoulder point, LIMITED\certificate issued on 16/10/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed shoulder point, LIMITED\certificate issued on 16/10/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	CERTNM	Company name changed newincco 1326 LIMITED\certificate issued on 16/10/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed newincco 1326 LIMITED\certificate issued on 16/10/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 45 pages (45 pages)

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