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SOLANO PARTNERS LTD

Company number 13766491

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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)
10 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 25 September 2023 GBP 202	View PDF Cancellation of shares. Statement of capital on 25 September 2023 GBP 202 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	PSC04	Change of details for Mr Jonathan Mark Edirmanasinghe as a person with significant control on 7 December 2022	View PDF Change of details for Mr Jonathan Mark Edirmanasinghe as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 208	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 208 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 176	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 176 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 26 November 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 75	View PDF Incorporation Statement of capital on 2021-11-26 GBP 75 - link opens in a new window - 28 pages (28 pages)

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