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HEATH SOLO LTD

Company number 11079801

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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)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Paul Marriner as a director on 2 August 2018	View PDF Appointment of Mr Paul Marriner as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Paul Marriner as a director on 1 August 2018	View PDF Appointment of Mr Paul Marriner as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 8,693,588.1	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 8,693,588.1 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	PSC07	Cessation of Mark Stanley Dyson as a person with significant control on 19 June 2018	View PDF Cessation of Mark Stanley Dyson as a person with significant control on 19 June 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC01	Notification of Hugo Alexander James as a person with significant control on 1 August 2018	View PDF Notification of Hugo Alexander James as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Jonathan Hayes Wrigley as a director on 1 August 2018	View PDF Appointment of Mr Jonathan Hayes Wrigley as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP03	Appointment of Mr Mark Stanley Dyson as a secretary on 1 August 2018	View PDF Appointment of Mr Mark Stanley Dyson as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Dr Jane Michele Toner as a director on 1 August 2018	View PDF Appointment of Dr Jane Michele Toner as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Hugo Alexander James as a director on 1 August 2018	View PDF Appointment of Mr Hugo Alexander James as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from 40 Mossfield Road Bolton BL4 8LN England to My Buro Suite 1.3 20 Market Street Altrincham WA14 1PF on 1 August 2018	View PDF Registered office address changed from 40 Mossfield Road Bolton BL4 8LN England to My Buro Suite 1.3 20 Market Street Altrincham WA14 1PF on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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