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SOLARIS INDUSTRIA LIMITED

Company number 11070072

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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)
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 100
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
14 Mar 2024 TM01 Termination of appointment of Andreas Hoffmann as a director on 1 March 2024
14 Mar 2024 AP01 Appointment of Mr Thomas John Deehan as a director on 1 March 2024
14 Mar 2024 TM01 Termination of appointment of Mark Edward Bonner as a director on 1 March 2024
14 Mar 2024 PSC01 Notification of Thomas John Deehan as a person with significant control on 3 August 2023
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 100
11 Aug 2023 SH03 Purchase of own shares.
28 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 30 November 2022
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Mar 2021 CH01 Director's details changed for Mr Andreas Hoffmann on 25 February 2021
02 Mar 2021 PSC04 Change of details for Mr Stephen Alexander Goldstein as a person with significant control on 25 February 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 AP01 Appointment of Mr Andreas Hoffmann as a director on 25 February 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 99
25 Feb 2021 AP01 Appointment of Mr Mark Edward Bonner as a director on 25 February 2020
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
10 Dec 2020 AA Micro company accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 November 2018