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SOLOGLADE HOLDCO LIMITED

Company number 10086297

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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)
03 Apr 2018	PSC07	Cessation of Francesco Pietro Giovanni Sidoli as a person with significant control on 13 April 2016	View PDF Cessation of Francesco Pietro Giovanni Sidoli as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Jonathan Naggar as a person with significant control on 13 April 2016	View PDF Cessation of Jonathan Naggar as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Guido Anthony Isaac Naggar as a person with significant control on 13 April 2016	View PDF Cessation of Guido Anthony Isaac Naggar as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Sarah Louise Bisset as a person with significant control on 13 April 2016	View PDF Cessation of Sarah Louise Bisset as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC02	Notification of Sologlade Mezzco Limited as a person with significant control on 13 April 2016	View PDF Notification of Sologlade Mezzco Limited as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Peter Richard Klimt as a person with significant control on 13 April 2016	View PDF Cessation of Peter Richard Klimt as a person with significant control on 13 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 202.00	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 202.00 - link opens in a new window - 4 pages (4 pages)
17 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 May 2016	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 - 2 pages (2 pages)
29 Apr 2016	MR01	Registration of a charge
29 Apr 2016	MR01	Registration of a charge
29 Apr 2016	MR01	Registration of a charge
29 Apr 2016	MR01	Registration of a charge
21 Apr 2016	MR01	Registration of charge 100862970003, created on 15 April 2016	View PDF Registration of charge 100862970003, created on 15 April 2016 - link opens in a new window - 26 pages (26 pages)
21 Apr 2016	MR01	Registration of charge 100862970004, created on 15 April 2016	View PDF Registration of charge 100862970004, created on 15 April 2016 - link opens in a new window - 31 pages (31 pages)
20 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	MR01	Registration of charge 100862970002, created on 15 April 2016	View PDF Registration of charge 100862970002, created on 15 April 2016 - link opens in a new window - 24 pages (24 pages)
20 Apr 2016	MR01	Registration of charge 100862970001, created on 15 April 2016	View PDF Registration of charge 100862970001, created on 15 April 2016 - link opens in a new window - 24 pages (24 pages)
06 Apr 2016	AP01	Appointment of Mr Richard Grant Simpson as a director on 5 April 2016	View PDF Appointment of Mr Richard Grant Simpson as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-29 GBP 200	View PDF Incorporation Statement of capital on 2016-03-29 GBP 200 - link opens in a new window - 37 pages (37 pages)

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SOLOGLADE HOLDCO LIMITED

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