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SOLENA MATERIALS LIMITED

Company number 13526395

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 26.063348	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 26.063348 - link opens in a new window - 8 pages (8 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 20.657943	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 20.657943 - link opens in a new window - 8 pages (8 pages)
29 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CH01	Director's details changed for Jens Klein on 26 September 2022	View PDF Director's details changed for Jens Klein on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Dr James Tomomi Macdonald on 1 October 2023	View PDF Director's details changed for Dr James Tomomi Macdonald on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AP01	Appointment of Marius-Benjamin Schneider as a director on 1 August 2023	View PDF Appointment of Marius-Benjamin Schneider as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Andreas Friedrich Wilhelm Heyl as a director on 31 July 2023	View PDF Termination of appointment of Andreas Friedrich Wilhelm Heyl as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 19.171457	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 19.171457 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 18.85717	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 18.85717 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 10.13572	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 10.13572 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Apr 2022	AP01	Appointment of Dr Andreas Friedrich Wilhelm Heyl as a director on 8 April 2022	View PDF Appointment of Dr Andreas Friedrich Wilhelm Heyl as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of James Tomomi Macdonald as a person with significant control on 8 April 2022	View PDF Cessation of James Tomomi Macdonald as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Jens Klein as a director on 8 April 2022	View PDF Appointment of Jens Klein as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 8.25	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 8.25 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 8.1675	View PDF Incorporation Statement of capital on 2021-07-23 GBP 8.1675 - link opens in a new window - 33 pages (33 pages)

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SOLENA MATERIALS LIMITED

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