SOLASCURE LIMITED

Company number 10826246

Date	Type	Description	View / Download
03 Oct 2019	AP03	Appointment of Mr Benjamin Bridgman Newmark as a secretary on 1 October 2019	(2 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 8,776,183.896687	(3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ New class of share created and rights attached 26/06/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 8,731,192.082	(3 pages)
24 Jul 2019	AP01	Appointment of Ludger Roedder as a director on 26 June 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Riad Mounir Riad Armanious as a director on 26 June 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
26 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2019	CH01	Director's details changed for Goncalo Nuno Nunes Rebelo De Andrade on 26 March 2019	(2 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
19 Feb 2019	AP01	Appointment of Dr. Charles James Bruce as a director on 1 January 2019	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 6,100,000	(3 pages)
24 Sep 2018	TM01	Termination of appointment of David Greenwald as a director on 11 September 2018	(1 page)
13 Sep 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Rached Sami Bakri as a director on 21 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of David Greenwald as a director on 21 August 2018	(2 pages)
23 Aug 2018	PSC07	Cessation of David Julian Alexander Goldsmith as a person with significant control on 21 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Daniel Patrick Wright as a director on 21 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of David Julian Alexander Goldsmith as a director on 21 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Frank Goebel as a director on 21 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Goncalo Nuno Nunes Rebelo De Andrade as a director on 21 August 2018	(2 pages)
21 Aug 2018	SH02	Sub-division of shares on 8 August 2018	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 08/08/2018	(1 page)
23 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(3 pages)