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SOLIVUS LIMITED

Company number 10076849

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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)
25 Jan 2021 CH01 Director's details changed for Mr James Richard Wilson Bulley on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Matthew Nicholas Henry Black on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Brian Eric Charles Lynch on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Adrian John Barr-Smith on 3 December 2020
21 Jan 2021 PSC04 Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Mrs Joanna May Parker-Swift on 3 December 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 755.33
12 Nov 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 754.14
14 Jul 2020 AP01 Appointment of Mr James Richard Wilson Bulley as a director on 20 March 2020
09 Jul 2020 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom to 1st Floor 3 More London Riverside London SE1 2RE on 9 July 2020
08 Jul 2020 AP01 Appointment of Mr Matthew Nicholas Henry Black as a director on 20 March 2020
08 Jul 2020 AP01 Appointment of Mr Brian Eric Charles Lynch as a director on 20 March 2020
15 Apr 2020 CH01 Director's details changed for Adrian John Barr-Smith on 21 February 2020
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 720.5
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 718
06 Feb 2020 TM01 Termination of appointment of Garry Brett Felgate as a director on 5 February 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 708
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 678
29 May 2019 CS01 Confirmation statement made on 21 March 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 658
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 657
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 650