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SOLIHEALTH (2015) LIMITED

Company number 09308198

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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)
29 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2016	TM01	Termination of appointment of Sunil Babulal Kotecha as a director on 14 June 2016	View PDF Termination of appointment of Sunil Babulal Kotecha as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 229,459	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 229,459 - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY United Kingdom to C/O Dr Bilal Patel the Jacey Practice Northbrook Road Shirley Solihull West Midlands B90 3LX on 10 December 2015	View PDF Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY United Kingdom to C/O Dr Bilal Patel the Jacey Practice Northbrook Road Shirley Solihull West Midlands B90 3LX on 10 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 229,459	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 229,459 - link opens in a new window - 4 pages (4 pages)
05 Nov 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 - 36 pages (36 pages)
13 Oct 2015	AP01	Appointment of Michael Andrew Nigel Waddell as a director on 7 October 2015	View PDF Appointment of Michael Andrew Nigel Waddell as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Dr Sunil Babulal Kotecha as a director on 7 October 2015	View PDF Appointment of Dr Sunil Babulal Kotecha as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Dr Michael Robert Bosworth as a director on 7 October 2015	View PDF Appointment of Dr Michael Robert Bosworth as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Rizwan Syed as a director on 7 October 2015	View PDF Appointment of Rizwan Syed as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

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