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SOLUTION CELL HOLDINGS LIMITED

Company number 10812898

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Any two directors auth to issue share certs and cancel old share certs as required/SH08 and resolution be filed 27/11/2023
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2023 SH08 Change of share class name or designation
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 PSC04 Change of details for Paul Jakeman as a person with significant control on 11 June 2023
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
16 Jun 2023 CH01 Director's details changed for Mrs Wendy Jakeman on 16 June 2023
16 Jun 2023 PSC04 Change of details for Paul Jakeman as a person with significant control on 11 June 2023
16 Jun 2023 CH01 Director's details changed for Mrs Wendy Jakeman on 11 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Paul Andrew Jakeman on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Paul Andrew Jakeman on 11 June 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 January 2019
  • GBP 1,000
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
11 Apr 2018 CH01 Director's details changed for Mrs Wendy Jakeman on 10 April 2018