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SOLVENTIS UK LTD

Company number 11453221

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AP01	Appointment of Mr Martin Gratton as a director on 3 June 2024	View PDF Appointment of Mr Martin Gratton as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AP01	Appointment of Mr Russel Argo as a director on 3 June 2024	View PDF Appointment of Mr Russel Argo as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Lisa Lubbock as a director on 3 June 2024	View PDF Termination of appointment of Lisa Lubbock as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024	View PDF Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024	View PDF Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024	View PDF Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	TM01	Termination of appointment of Adrian John Hancock as a director on 18 August 2022	View PDF Termination of appointment of Adrian John Hancock as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of John David Hyatt as a director on 30 September 2018	View PDF Termination of appointment of John David Hyatt as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 EUR 100 - link opens in a new window - 13 pages (13 pages)

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SOLVENTIS UK LTD

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