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SOLO INNOVATIONS LTD

Company number 09470015

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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)
13 May 2022 CS01 Confirmation statement made on 4 March 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 28,002.37
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 26,930.49
29 Mar 2022 AP01 Appointment of Mr Adrian Orlando Toby John Love as a director on 22 December 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 25,269.54
21 Sep 2021 PSC08 Notification of a person with significant control statement
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 24,968.40
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 24,728.39
10 May 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 23,879.75
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
15 Apr 2021 PSC07 Cessation of Emily Clare Alice Maud Ewart-Perks as a person with significant control on 5 April 2020
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 21,182.85
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 20,628.51
27 Apr 2020 MA Memorandum and Articles of Association
20 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2019
  • GBP 18,502.45
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 18,504.28
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 18,213.75