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SOLVA EDGE TRADING LIMITED

Company number 11581062

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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)
08 Nov 2024 AA Micro company accounts made up to 30 April 2024
07 Nov 2024 AP01 Appointment of Mrs Lucy Patricia Mary Chapman as a director on 4 November 2024
07 Nov 2024 AP01 Appointment of Mr Gareth Edward Chapman as a director on 4 November 2024
07 Nov 2024 TM02 Termination of appointment of John Patrick Russell Nash as a secretary on 4 November 2024
07 Nov 2024 TM01 Termination of appointment of Kay Caroline Reynolds as a director on 4 November 2024
07 Nov 2024 TM01 Termination of appointment of John Patrick Russell Nash as a director on 4 November 2024
07 Nov 2024 AD01 Registered office address changed from 5 Maes Y Forwen Solva Haverfordwest Pembrokeshire SA62 6TR United Kingdom to 1 Maes Maelgwyn Whitchurch Solva Haverfordwest Pembrokeshire SA62 6US on 7 November 2024
17 Oct 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 April 2024
29 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
24 Jun 2024 TM01 Termination of appointment of Daniel Wynn Jones as a director on 24 June 2024
23 Apr 2024 AA Micro company accounts made up to 30 September 2023
10 Apr 2024 AP01 Appointment of Mr Arwyn Meurig Jenkins as a director on 4 April 2024
22 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 Nov 2022 CERTNM Company name changed solva gin company LIMITED\certificate issued on 02/11/22
  • RES15 ‐ Change company name resolution on 2022-10-27
02 Nov 2022 CONNOT Change of name notice
27 Oct 2022 PSC05 Change of details for Solva Edge Festival Limited as a person with significant control on 27 October 2022
27 Oct 2022 AP01 Appointment of Mr John Patrick Russell Nash as a director on 27 October 2022
26 Oct 2022 TM01 Termination of appointment of Joshua David Phillips as a director on 26 October 2022
23 Oct 2022 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
10 Aug 2022 TM01 Termination of appointment of Lyn Margaret Jenkins as a director on 8 August 2022
18 Dec 2021 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates