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SOLOCARE 2021 UNLIMITED

Company number 13691377

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
07 Oct 2024 CH01 Director's details changed for Mr Mark Steven Pugh on 23 September 2024
30 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
12 Oct 2023 PSC07 Cessation of Mark Steven Pugh as a person with significant control on 26 October 2021
12 Oct 2023 PSC07 Cessation of Paul Tyson as a person with significant control on 26 October 2021
12 Oct 2023 PSC01 Notification of Alexandra Hadalin as a person with significant control on 26 October 2021
31 Mar 2023 AD01 Registered office address changed from Lamont Pridmore Arkle House 31 Lonsdale Street Carlisle CA1 1BJ United Kingdom to 31 Lonsdale Street Carlisle CA1 1BJ on 31 March 2023
28 Feb 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
29 Oct 2021 AP01 Appointment of Mrs Alexandra Hadalin as a director on 26 October 2021
28 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ C/N res with re-reg 20/10/2021
28 Oct 2021 MAR Re-registration of Memorandum and Articles
28 Oct 2021 FOA-RR Re-registration assent
28 Oct 2021 CERT3 Certificate of re-registration from Limited to Unlimited
28 Oct 2021 RR05 Re-registration from a private limited company to a private unlimited company
27 Oct 2021 MR01 Registration of charge 136913770001, created on 26 October 2021
20 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-20
  • GBP 2.5