SOLSTICE LIMITED

Company number 11012093

Date	Type	Description	View / Download
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
22 Aug 2019	AP01	Appointment of Mr Paul Stephen William Pegg as a director on 19 August 2019	(2 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
12 Apr 2018	MR01	Registration of charge 110120930002, created on 12 April 2018	(8 pages)
12 Apr 2018	MR01	Registration of charge 110120930003, created on 12 April 2018	(35 pages)
28 Feb 2018	MR01	Registration of charge 110120930001, created on 14 February 2018	(15 pages)
23 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN7 7RQ United Kingdom to National Distribution Centre Britannia Road Waltham Cross EN8 7RQ on 16 February 2018	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
16 Feb 2018	CONNOT	Change of name notice	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Andrew David Austin as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Antony William Reynolds as a director on 9 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 9 February 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN7 7RQ on 9 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 February 2018	(1 page)
09 Feb 2018	PSC02	Notification of Reynolds Catering Supplies Limited as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 February 2018	(1 page)
13 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-13 GBP 1	(34 pages)

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