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SOLUM SW HOLDINGS LIMITED

Company number 13989294

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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)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
03 Apr 2024 CH01 Director's details changed for Mr Thomas Frederick Reeves on 3 April 2024
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
12 Oct 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,000,000
29 Mar 2022 AP01 Appointment of Mr Jonathan Mark Rose as a director on 22 March 2022
29 Mar 2022 AP01 Appointment of Mr Robert Mark Higginbottom as a director on 22 March 2022
29 Mar 2022 AP01 Appointment of Mr Roger John Glew as a director on 22 March 2022
29 Mar 2022 PSC04 Change of details for Mr Thomas Frederick Reeves as a person with significant control on 22 March 2022
19 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-19
  • GBP 1