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SOLUTIONS 30 UK HOLDING LIMITED

Company number 13039941

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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)
13 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 233 pages (233 pages)
16 Sep 2024	CERTNM	Company name changed solutions 30 uk LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed solutions 30 uk LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
31 May 2024	TM01	Termination of appointment of Paul Michael Garston as a director on 24 May 2024	View PDF Termination of appointment of Paul Michael Garston as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AP01	Appointment of Mr Paul Michael Garston as a director on 6 October 2023	View PDF Appointment of Mr Paul Michael Garston as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 219 pages (219 pages)
02 Feb 2023	TM01	Termination of appointment of Franck D'aloia as a director on 24 January 2023	View PDF Termination of appointment of Franck D'aloia as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Luc Brusselaers as a director on 24 January 2023	View PDF Appointment of Mr Luc Brusselaers as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 170 pages (170 pages)
17 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR01	Registration of charge 130399410001, created on 23 August 2021	View PDF Registration of charge 130399410001, created on 23 August 2021 - link opens in a new window - 23 pages (23 pages)
19 Mar 2021	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to Viscount House River Lane Saltney Chester CH4 8RH on 19 March 2021	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to Viscount House River Lane Saltney Chester CH4 8RH on 19 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr franck d'aloia	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr franck d'aloia - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 13/01/2021 because factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 13/01/2021 because factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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