Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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21 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2024
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16 Apr 2024 |
PSC01 |
Notification of James Christopher Flowers as a person with significant control on 1 January 2024
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12 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2024 |
PSC07 |
Cessation of Andrew Bernard Thompson as a person with significant control on 1 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Darren William John Sharkey as a person with significant control on 1 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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07 Dec 2023 |
CERTNM |
Company name changed solomon investment management LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-07
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 June 2023
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05 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Bernard Thompson as a director on 27 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jonathan James Cox as a director on 27 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Philip Charles Wagstaff as a director on 27 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Peter Denis Griffin as a director on 27 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Derrick William Dunne as a director on 27 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 14 March 2023
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Parky, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to C/O Freeths Llp Routeco Office Parky, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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19 Dec 2022 |
PSC04 |
Change of details for Darrn William John Sharkey as a person with significant control on 21 December 2021
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