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SOLID SOLUTIONS INTERNATIONAL LTD

Company number 12430554

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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 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	PSC05	Change of details for Bramble Holdco Limited as a person with significant control on 17 April 2020	View PDF Change of details for Bramble Holdco Limited as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Issue of loan notes 06/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Issue of loan notes 06/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Feb 2020	MR01	Registration of charge 124305540002, created on 6 February 2020	View PDF Registration of charge 124305540002, created on 6 February 2020 - link opens in a new window - 76 pages (76 pages)
11 Feb 2020	AP01	Appointment of Mrs Katharine Rachel Sampson as a director on 6 February 2020	View PDF Appointment of Mrs Katharine Rachel Sampson as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Jeremy Edward Hines as a director on 6 February 2020	View PDF Appointment of Mr Jeremy Edward Hines as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Colin Garrett as a director on 6 February 2020	View PDF Appointment of Colin Garrett as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Paul Byerley as a director on 6 February 2020	View PDF Appointment of Paul Byerley as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR01	Registration of charge 124305540001, created on 6 February 2020	View PDF Registration of charge 124305540001, created on 6 February 2020 - link opens in a new window - 73 pages (73 pages)
29 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 2	View PDF Incorporation Statement of capital on 2020-01-28 GBP 2 - link opens in a new window - 50 pages (50 pages)

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