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SOLLER FIVE LIMITED

Company number 10662980

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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)
13 May 2019 PSC05 Change of details for Octavus Properties Llp as a person with significant control on 7 April 2017
07 May 2019 RP04CS01 Second filing of Confirmation Statement dated 09/03/2018
26 Jun 2018 MR01 Registration of charge 106629800006, created on 21 June 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 MR01 Registration of charge 106629800001, created on 21 June 2018
22 Jun 2018 MR01 Registration of charge 106629800002, created on 21 June 2018
22 Jun 2018 MR01 Registration of charge 106629800003, created on 21 June 2018
22 Jun 2018 MR01 Registration of charge 106629800005, created on 21 June 2018
22 Jun 2018 MR01 Registration of charge 106629800004, created on 21 June 2018
22 Mar 2018 PSC02 Notification of Octavus Properties Llp as a person with significant control on 7 April 2017
22 Mar 2018 PSC07 Cessation of Nicholas James Treadaway as a person with significant control on 7 April 2017
22 Mar 2018 CS01 09/03/18 Statement of Capital gbp 100.000000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 07/05/2019.
19 Jan 2018 AP01 Appointment of Mr John Sebastian Mackay as a director on 11 May 2017
24 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-10
  • GBP 100