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SOLSTICE DISTRIBUTION LIMITED

Company number 12372618

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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)
07 Jan 2025	TM01	Termination of appointment of Lee Darren Hooker as a director on 4 January 2025	View PDF Termination of appointment of Lee Darren Hooker as a director on 4 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	MR01	Registration of charge 123726180002, created on 14 November 2024	View PDF Registration of charge 123726180002, created on 14 November 2024 - link opens in a new window - 46 pages (46 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Ecliptic Holdings Ltd as a person with significant control on 28 January 2022	View PDF Notification of Ecliptic Holdings Ltd as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Anthony Ralph Hunt as a person with significant control on 28 January 2022	View PDF Cessation of Anthony Ralph Hunt as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Michael Joseph Tulip as a director on 5 February 2021	View PDF Appointment of Mr Michael Joseph Tulip as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Lee Darren Hooker as a director on 5 February 2021	View PDF Appointment of Mr Lee Darren Hooker as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR01	Registration of charge 123726180001, created on 19 January 2021	View PDF Registration of charge 123726180001, created on 19 January 2021 - link opens in a new window - 15 pages (15 pages)
08 Jan 2021	AD01	Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF United Kingdom to Tewkesbury Business Park Unit 11, Shannon Way Ashchurch Tewkesbury GL20 8nd on 8 January 2021	View PDF Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF United Kingdom to Tewkesbury Business Park Unit 11, Shannon Way Ashchurch Tewkesbury GL20 8nd on 8 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP01	Appointment of Mr Paul Jonathan Midwood as a director on 1 May 2020	View PDF Appointment of Mr Paul Jonathan Midwood as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 30 - link opens in a new window - 10 pages (10 pages)

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SOLSTICE DISTRIBUTION LIMITED

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