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SOLOMONIC LIMITED

Company number 10872529

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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)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Oct 2017	PSC01	Notification of Gideon Elisha Cohen as a person with significant control on 10 October 2017	View PDF Notification of Gideon Elisha Cohen as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC04	Change of details for Alexander Cohen as a person with significant control on 10 October 2017	View PDF Change of details for Alexander Cohen as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2017	PSC03	Notification of Decision Technology Limited as a person with significant control on 10 October 2017	View PDF Notification of Decision Technology Limited as a person with significant control on 10 October 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 1,132.65	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 1,132.65 - link opens in a new window - 3 pages (3 pages)
22 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 477.75	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 477.75 - link opens in a new window - 3 pages (3 pages)
21 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP01	Appointment of Natalina Bertoli as a director on 7 September 2017	View PDF Appointment of Natalina Bertoli as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr Henry Prockter Stott as a director on 7 September 2017	View PDF Appointment of Mr Henry Prockter Stott as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Gideon Elisha Cohen as a director on 7 September 2017	View PDF Appointment of Mr Gideon Elisha Cohen as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 474.06	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 474.06 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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