SOLARIS ECO TECHNOLOGIES LTD

Company number 12176109

Date	Type	Description	View / Download
25 Oct 2024	AD01	Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 25 October 2024	(1 page)
25 Sep 2024	AD01	Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 25 September 2024	(1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	(4 pages)
18 Mar 2024	AA	Micro company accounts made up to 31 August 2023	(4 pages) Download iXBRL
30 Jun 2023	CERTNM	Company name changed solaris property investment LTD\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	(3 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	(4 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	(4 pages) Download iXBRL
14 Apr 2023	AP01	Appointment of Mr Piotr Kubalka as a director on 14 April 2023	(2 pages)
14 Apr 2023	PSC01	Notification of Piotr Kubalka as a person with significant control on 14 April 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Sylwia Cedro as a director on 14 April 2023	(1 page)
14 Apr 2023	PSC07	Cessation of Sylwia Cedro as a person with significant control on 14 April 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(4 pages)
10 Feb 2023	CERTNM	Company name changed solaris eco technologies LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	(3 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
19 May 2022	AA	Micro company accounts made up to 31 August 2021	(4 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(3 pages)
25 May 2021	AA	Micro company accounts made up to 31 August 2020	(5 pages) Download iXBRL
11 Jun 2020	PSC01	Notification of Sylwia Cedro as a person with significant control on 15 May 2020	(2 pages)
11 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 11 June 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	(3 pages)
28 May 2020	AP01	Appointment of Ms Sylwia Cedro as a director on 15 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Grzegorz Cedro as a director on 15 May 2020	(1 page)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 10,000	(27 pages)