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SOLO GROUP SERVICES LIMITED

Company number 09251303

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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)
15 Jun 2016	AP01	Appointment of Mr Richard Harper as a director on 6 June 2016	View PDF Appointment of Mr Richard Harper as a director on 6 June 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM01	Termination of appointment of Simon John Tweddle as a director on 18 March 2016	View PDF Termination of appointment of Simon John Tweddle as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Michael Stephen Murphy as a director on 27 January 2016	View PDF Appointment of Mr Michael Stephen Murphy as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr Anthony Craig Jarmyn as a director on 27 January 2016	View PDF Appointment of Mr Anthony Craig Jarmyn as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Anne Christine Stratford-Martin as a director on 31 December 2015	View PDF Termination of appointment of Anne Christine Stratford-Martin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CH01	Director's details changed for Mrs Anne Christine Stratford-Martin on 7 October 2014	View PDF Director's details changed for Mrs Anne Christine Stratford-Martin on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	AD01	Registered office address changed from , Aesa Services Limited Level 11, 10 Exchange Square, Primrose Street, London, England, EC2A 2EN, England to Level 11 10 Exchange Square Primrose Street London EC2A 2EN on 7 April 2015	View PDF Registered office address changed from , Aesa Services Limited Level 11, 10 Exchange Square, Primrose Street, London, England, EC2A 2EN, England to Level 11 10 Exchange Square Primrose Street London EC2A 2EN on 7 April 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AP01	Appointment of Mr Simon John Tweddle as a director on 10 March 2015	View PDF Appointment of Mr Simon John Tweddle as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CERTNM	Company name changed aesa services LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	View PDF Company name changed aesa services LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	CH01	Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014	View PDF Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2014	TM01	Termination of appointment of Omar Husain Arti as a director on 4 December 2014	View PDF Termination of appointment of Omar Husain Arti as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AP01	Appointment of Mr Omar Husain Arti as a director on 7 October 2014	View PDF Appointment of Mr Omar Husain Arti as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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