Companies House does not verify the accuracy of the information filed

SOLVEX PROPERTIES LTD

Company number 11770900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 202 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR01	Registration of charge 117709000002, created on 30 March 2023	View PDF Registration of charge 117709000002, created on 30 March 2023 - link opens in a new window - 8 pages (8 pages)
10 Feb 2023	MR04	Satisfaction of charge 117709000001 in full	View PDF Satisfaction of charge 117709000001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	PSC04	Change of details for Mr Gregory Martis as a person with significant control on 17 March 2022	View PDF Change of details for Mr Gregory Martis as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Ashley Bennett as a person with significant control on 17 March 2022	View PDF Cessation of Ashley Bennett as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	MR01	Registration of charge 117709000001, created on 14 March 2019	View PDF Registration of charge 117709000001, created on 14 March 2019 - link opens in a new window - 43 pages (43 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 200 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SOLVEX PROPERTIES LTD

Filter by category