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SOLOGLADE MEZZCO LIMITED

Company number 10087418

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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 6 April 2016
09 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
23 May 2016 MA Memorandum and Articles of Association
18 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 400
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 MR01 Registration of charge 100874180002, created on 15 April 2016
21 Apr 2016 MR01 Registration of charge 100874180003, created on 15 April 2016
20 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 October 2016
20 Apr 2016 MR01 Registration of charge 100874180001, created on 15 April 2016
06 Apr 2016 AP01 Appointment of Mr Richard Grant Simpson as a director on 5 April 2016
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 200