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THE SOLUS ORGANISATION LTD

Company number 11262745

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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)
09 Sep 2024 AD01 Registered office address changed from 1 Davenport House 207 Regent St London London W1B 3HH United Kingdom to 272 Manchester Road Audenshaw Manchester M34 5GJ on 9 September 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
19 Mar 2024 PSC01 Notification of Zhenyu Wu as a person with significant control on 18 March 2024
19 Mar 2024 PSC07 Cessation of Nick Davenport as a person with significant control on 17 March 2024
19 Mar 2024 TM01 Termination of appointment of Nick Davenport as a director on 17 March 2024
19 Mar 2024 AP01 Appointment of Mr Zhenyu Wu as a director on 18 March 2024
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
19 Aug 2022 AD01 Registered office address changed from 1 Davenport House 261 Bolton Rd Bury Lancs BL8 2NZ United Kingdom to 1 Davenport House 207 Regent St London London W1B 3HH on 19 August 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
28 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
01 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
19 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-19
  • GBP 100