SOLVEX CONSULTING LIMITED

Company number 11179780

Date	Type	Description	View / Download
10 Oct 2024	AA	Micro company accounts made up to 31 December 2023	(2 pages)
14 Aug 2024	TM01	Termination of appointment of Isabel Meta Beard as a director on 12 August 2024	(1 page)
14 Aug 2024	AP01	Appointment of Mrs Annli Ninette Beard as a director on 12 August 2024	(2 pages)
06 Mar 2024	AP01	Appointment of Miss Isabel Meta Beard as a director on 5 March 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of Mark Alexander Beard as a director on 5 March 2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
07 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
07 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	(43 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2021	CERTNM	Company name changed xovec global solutions LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	(3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(3 pages)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2019	AD01	Registered office address changed from Amberside, Wood Lane C/O Vertex, Wood Lane Paradise Industrial Estate Hemel Hempstead Herts HP2 4TP United Kingdom to Brushwood the Common Harpenden AL5 3PD on 21 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Dhaivat Hans as a director on 21 June 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 100	(10 pages)