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SOLUS CONNECT INTERNATIONAL LIMITED

Company number 10643635

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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)
27 Feb 2018	CS01	27/02/18 Statement of Capital gbp 215874 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/07/2018	View PDF 27/02/18 Statement of Capital gbp 215874 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/07/2018 - link opens in a new window - 6 pages (6 pages)
22 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AD01	Registered office address changed from Floor 8 One Pancras Square Kings Cross London N1C 4AG United Kingdom to C/O Level 39 Limited One Canada Square Canary Wharf London E14 5AB on 13 October 2017	View PDF Registered office address changed from Floor 8 One Pancras Square Kings Cross London N1C 4AG United Kingdom to C/O Level 39 Limited One Canada Square Canary Wharf London E14 5AB on 13 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mr William Moore as a director on 12 July 2017	View PDF Appointment of Mr William Moore as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 215,874	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 215,874 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 201,482	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 201,482 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Mr Gregory Paul Beacher as a director on 17 May 2017	View PDF Appointment of Mr Gregory Paul Beacher as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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