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SOLUTIONS 4 CLEARING LTD

Company number 09932462

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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 Dec 2024 CS01 Confirmation statement made on 29 December 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
08 Jul 2023 AD01 Registered office address changed from 1 Winchester Close Esher Surrey KT10 8QH United Kingdom to Woodlands Surrey Gardens Effingham Junction Leatherhead KT24 5HF on 8 July 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
28 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 2
01 Jun 2017 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 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
29 Nov 2016 AP03 Appointment of Mr Christopher David Newling Mitchell as a secretary on 28 November 2016
23 Apr 2016 AP01 Appointment of Mr Christopher David Newling Mitchell as a director on 22 April 2016
30 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-30
  • GBP 1